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Company dossier

VILI SERVICE MAŞINI UNELTE SRL

ONRC · COMPANY · INCORPORATED 2016-04-29
KYBE ID: RO-J4_622_2016 · J4/622/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameVILI SERVICE MAŞINI UNELTE SRL

ro_onrc

RegistrationJ4/622/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-04-29

ro_onrc

Registered addressBUCEGI 111, 600332 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

14 total

BULGARU CRINA-CLARA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DONŢU GAVRIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved GAFIUC MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IACOB CRISTINA IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive MARIA HEALING SRLactive MASTER LINK MANAGEMENT S.R.L.active RUSMIH URBAN S.R.L.active SEBLUM S.R.L.active SSC EXPRESSHINE SRLdissolved TISESCU DENIS CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive VIŞAN DENISA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive VIVI HAIRSTYLE S.R.L.active ZUM MEDIA STUDIO S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

BLOR RETAIL S.A.Shared officer / director · 5 share this NOI DISTRIBUTIE SAShared officer / director · 5 share this RADU TRADING COMPANY SRLShared officer / director · 5 share this LUCKY HOME 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.

People with significant control

2 people

Name	Role	From	Source
GRIGORE EMILIA	administrator	—	ONRC registry
VERGA AURICA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100