DOSSIERS / VBA FOUR CARS SRL
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Company dossier

VBA FOUR CARS SRL

ONRC · COMPANY · INCORPORATED 2012-04-03
KYBE ID: RO-J40_3867_2012 · J40/3867/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VBA FOUR CARS SRL
ro_onrc
J40/3867/2012
ro_onrc
dissolved
ro_onrc
2012-04-03
ro_onrc
VULCAN JUDEŢU 37, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BDS CONSTRUCTION VISION HOLDING SRLShared officer / director · 4 share thisBDS CONSTRUCTION VISION HOLDING SRLShared officer / director · 4 share thisCBTES PROIECTS SRLShared officer / director · 4 share thisPAN INVEST IMOBILIARE SRLShared registered address · 5 share thisAFGA-KOKINOROZ SRLShared registered address · 5 share thisNELCOM FIESTA SRLShared registered address · 5 share thisTOBIS TRADE SRLShared registered address · 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
CIULICĂ VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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