KYBE — See who's really behind any company

Company dossier

VILS 62 COM SRL

ONRC · COMPANY · INCORPORATED 2003-10-13
KYBE ID: RO-J40_13617_2003 · J40/13617/2003 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameVILS 62 COM SRL

ro_onrc

RegistrationJ40/13617/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-10-13

ro_onrc

Registered addressStr. Cuza Vodă 53, 70000 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

LEX & BOB '93 PROD COM SRLShared officer / director · 3 share this PETROVAL SRLShared officer / director · 3 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

3 people

Name	Role	From	Source
TOADER FLOAREA	administrator	—	ONRC registry
CORPORATE INSOLVENCY IPURL	lichidator	—	ONRC registry
NAFORNIȚĂ EDUARD	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100