DOSSIERS / VICA IMPEX VMA S.R.L.
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VICA IMPEX VMA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-29
KYBE ID: RO-J3_2546_2018 · J3/2546/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VICA IMPEX VMA S.R.L.
ro_onrc
J3/2546/2018
ro_onrc
dissolved
ro_onrc
2018-11-29
ro_onrc
Câmpului 104, 117392 Sat Martalogi, Comuna Hârseşti, Argeş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
LINTE I. MARIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisRAVEL CONST S.R.L.Shared registered address · 3 share thisRAVY DESING CONCEPT S.R.L.Shared officer / director · 5 share thisMINUTU TAXI SRLShared officer / director · 5 share thisBODY TEMPLE SRLShared officer / director · 5 share thisRAVEL GROP S.R.L.Shared officer / director · 5 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
ANGHEL IOANA-ANDREEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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