DOSSIERS / VILARIA MARKET SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

VILARIA MARKET SOCIETATE CU RĂSPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2012-05-07
KYBE ID: RO-J38_235_2012 · J38/235/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VILARIA MARKET SOCIETATE CU RĂSPUNDERE LIMITATĂ
ro_onrc
J38/235/2012
ro_onrc
dissolved
ro_onrc
2012-05-07
ro_onrc
BARZA 29, 247056 Sat Barza, Comuna Budeşti, Vâlcea
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ASSET INCON PLUS BROKER DE ASIGURARE SRLShared officer / director · 8 share thisCAFOREEST CONSTRUCT SRLShared officer / director · 8 share thisINDUSTRIAL CLIMA SRLShared officer / director · 8 share thisL&H HANDBAGS SRLShared officer / director · 8 share thisALPHAPRIM CONSTRUCT SRLShared officer / director · 8 share thisOSCEOLA SRLShared officer / director · 8 share thisTOP JUNK FOOD SRLShared officer / director · 8 share thisLIDIA INTERNATIONAL SRLShared officer / director · 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

2 people
NameRoleFromSource
CII NOVAC SIMONAlichidator—ONRC registry
NOVAC SIMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100