DOSSIERS / V.I.C. CONSTRUCT SRL
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V.I.C. CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-06-06
KYBE ID: RO-J35_1894_2005 · J35/1894/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

inactive
V.I.C. CONSTRUCT SRL
ro_onrc
J35/1894/2005
ro_onrc
inactive
ro_onrc
2005-06-06
ro_onrc
Str. CLABUCET 5, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
VENTILUX SRLShared registered address · 2 share thisMORGAN TM SRLShared officer / director · 9 share thisTRAIAN & MIMI SRLShared officer / director · 9 share thisBUSINESS ANTON TRANS SRLShared officer / director · 9 share thisFEREASTRA SERVICE SRLShared officer / director · 9 share thisV.I.C. CREATING S.R.L.Shared officer / director · 9 share thisDIRANT 58 ADE PREST S.R.L.Shared officer / director · 9 share thisCENTAUR 94 IMPEX SRLShared officer / director · 9 share thisIMACONI SRLShared officer / director · 9 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

1 people
NameRoleFromSource
ANTON IONICĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100