DOSSIERS / VIRFUL CU DOR SRL
← SearchExport PDF
Company dossier

VIRFUL CU DOR SRL

ONRC · COMPANY · INCORPORATED 1996-11-07
KYBE ID: RO-J35_1468_1996 · J35/1468/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VIRFUL CU DOR SRL
ro_onrc
J35/1468/1996
ro_onrc
dissolved
ro_onrc
1996-11-07
ro_onrc
Str. DREPTATEA 15, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CRUCILA BALASA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisPROD-ADESIVI SRLShared registered address · 8 share thisFERUM-KLF SRLShared registered address · 8 share thisOMNIPROIECT SRLShared registered address · 8 share thisILGIBOFER SRLShared registered address · 8 share thisBETA SRLShared registered address · 8 share thisSPARKS ROM SRLShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MB MANAGEMENT IPURLlichidator judiciar—ONRC registry
BOJINCA MIHAILreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100