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Company dossier

V & V HOUSE SUPERIOR SRL

ONRC · COMPANY · INCORPORATED 2001-05-08
KYBE ID: RO-J40_4472_2001 · J40/4472/2001 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameV & V HOUSE SUPERIOR SRL

ro_onrc

RegistrationJ40/4472/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-05-08

ro_onrc

Registered addressStr. Vintilă Mihăilescu 20, 0 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

16 total

ALMIC PRODIMPEX SRLinactive APOSTOL COM PROD SRLactive CORENDEA ELENA PFdissolved IOKO IMPRES - SERV SRLdissolved IT & C HOUSE SRLactive LA MARIN CONSIGNATIE SRLactive MARICA SI BOGDAN SRLdissolved MONA FLOR SRLdissolved NEGRU FLORENTINA PFdissolved PRO DIGITAL MEDIA SRLdissolved REGENCY COMEX SRLdissolved REGIANA 2000 SRLdissolved SAN SILVESTRO SRLdissolved SHAHBA EXIM SRLdissolved SMARANDESCU TRADE SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

SOCIETATEA CU RASPUNDERE LIMITATA "STAVRID-PRIM"Shared officer / director · 3 share this Întreprinderea Individuală "ANDRIEȘ CÎRLIG"Shared 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

4 people

Name	Role	From	Source
CIRLIG VICTOR	administrator	—	ONRC registry
URSU IVAN	administrator	—	ONRC registry
POP ȘI ASOCIAȚII IPURL	lichidator	—	ONRC registry
POP MARIA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100