DOSSIERS / CONSULTANȚĂ FIRME VÎLCEANU S.R.L.
← SearchExport PDF
Company dossier

CONSULTANȚĂ FIRME VÎLCEANU S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-09
KYBE ID: RO-J35_3852_2023 · J35/3852/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSULTANȚĂ FIRME VÎLCEANU S.R.L.
ro_onrc
J35/3852/2023
ro_onrc
active
ro_onrc
2023-10-09
ro_onrc
LAZĂR GHEORGHE 42, 300334 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEX - ZENO SRLactiveALVA RECYCLING S.R.L.activeARKOS SOFTWARE S.R.L.activeATAM TRANSPORT & LOGISTIK S.R.L.activeCĂLIN-MUNTEANU CRISTIANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONNECTION & CREATION A&E S.R.L.activeCREASTA RAIBAN SRLactiveDAVANLIA S.R.L.activeDEMISOL CAFE SRL-DactiveELIBRATRADE S.R.L.activeELLEONOR BEAUTY SRLactiveFARMATHY ANIKO ÎNTREPRINDERE INDIVIDUALĂactiveGIURGIU GHE. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveGORȘCOVOZ ANDREI S.R.L.activeGRĂDINA AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveILIDIA CAMP S.R.L.activeINDUSTRIAL TRAINING SERVICES COMPANY SRLactiveISO TROOP S.R.L.activeJAPRO BOUEKI SRLactiveKORNIS TOMA PERSOANĂ FIZICĂ AUTORIZATĂactive

+25 more

People with significant control

1 people
NameRoleFromSource
COVACI ȘTEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100