DOSSIERS / DANS POPULAR VIRGINEL SOLOMON S.R.L.
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DANS POPULAR VIRGINEL SOLOMON S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-13
KYBE ID: RO-J37_812_2022 · J37/812/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DANS POPULAR VIRGINEL SOLOMON S.R.L.
ro_onrc
J37/812/2022
ro_onrc
active
ro_onrc
2022-09-13
ro_onrc
REPUBLICII, 730223 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT SPEED TAXI S.R.L.activeALERICAUTO S.R.L.inactiveANDYLUC BESTMAG SRLactiveANNINAS INTERNATIONAL S.R.L.activeAPDENT CLINIC SRLactiveASSETS RECOVERY 2000 SRLactiveBEAUTY STUDIO BY ALINA SOCIETATE CU RASPUNDERE LIMITATĂ - DEBUTANTdissolvedBEL-MAX SRLactiveBELNAT SRLliquidationBIGUŢA GAM SRLactiveBOBEICĂ NICOLAE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBULGĂREASCA S.R.L.activeCĂRARE TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAZACU CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRĂCIUN C. COSTINA ÎNTREPRINDERE INDIVIDUALĂactiveCRĂCIUN C. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRALUPSERV S.R.L.activeDOMESTIC DIVA CLEANING S.R.L.activeEKONOM PLUSS S.R.L.activeENSO MEDIA S.R.L.active

+44 more

People with significant control

2 people
NameRoleFromSource
IACOB-SOLOMON MĂDĂLINAadministrator—ONRC registry
SOLOMON VIRGINELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100