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Company dossier

VIKNOGRAD SRL

ONRC · COMPANY · INCORPORATED 2013-12-19
KYBE ID: RO-J40_15655_2013 · J40/15655/2013 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameVIKNOGRAD SRL

ro_onrc

RegistrationJ40/15655/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-12-19

ro_onrc

Registered addressRÂMNICU VÂLCEA 30, 31811 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

18 total

BLOKY DESIGN STUDIO S.R.L.dissolved CIRCLE DESIGN S.R.L.dissolved DR. PILL MEDICAL SRLactive FRUNZETI MIHAELA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactive GLOBAL INTERNATIONAL ENGINE S.R.L.active GRIGORE MARIAN SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive JERART SERV S.R.L.active JORDI TRANSPORT LOGISTIC S.R.L.dissolved MIGO EXPEDITION SRLactive MNS CO S.R.L.active MYGO WELLNESS S.R.L.dissolved PACIOTI EXPEDITION S.R.L.active ROMANIA INTERNATIONAL TOURING SRLactive STAN N. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive SYNOVATION S.R.L.active ŢAPU COSMIN-CONSTANTIN-EGI PERSOANĂ FIZICĂ AUTORIZATĂactive TASTE RIDE S.R.L.dissolved

Connections

4 links

Shared operator — likely the same administrator

ULTRA - PELLE SRLShared officer / director · 5 share this VAX PROFESSIONAL S.R.L.Shared officer / director · 5 share this ULTRA - PELLE 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.

Showing 3 of 4 — full graph via /v1/entities/RO-J40_15655_2013/network.

People with significant control

1 people

Name	Role	From	Source
TCACENCO VLADISLAV	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100