DOSSIERS / VICOM TINO TRADING SRL
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Company dossier

VICOM TINO TRADING SRL

ONRC · COMPANY · INCORPORATED 1996-04-09
KYBE ID: RO-J40_2906_1996 · J40/2906/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
VICOM TINO TRADING SRL
ro_onrc
J40/2906/1996
ro_onrc
active
ro_onrc
1996-04-09
ro_onrc
B-dul Iuliu Maniu 59, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
BLEND SOFTWARE DEVELOPMENT SRLShared officer / director · 7 share thisEDICO ALIMENT SRLShared officer / director · 7 share thisALGECO TRANS SRLShared officer / director · 7 share thisCONY CONT SOLUTION SRLShared officer / director · 7 share thisSOLVE COMSERV SRLShared officer / director · 7 share thisIVAN EXPERT CONTABIL SRLShared officer / director · 7 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
IONIŢĂ CORNELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100