DOSSIERS / VIO DENT SRL
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Company dossier

VIO DENT SRL

ONRC · COMPANY · INCORPORATED 1995-05-15
KYBE ID: RO-J02_295_1995 · J02/295/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VIO DENT SRL
ro_onrc
J02/295/1995
ro_onrc
dissolved
ro_onrc
1995-05-15
ro_onrc
Str. BANU MARACINE, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 A & M SRLdissolved7 ZILE SRLdissolvedACORA PLUS SRLdissolvedAMBRES IMPEX SRLdissolvedAMIDOCO SRLdissolvedARIGATO SRLdissolvedARIOLA GRUP SRLdissolvedARIOLA SERV SRLdissolvedARMED FARM SRLdissolvedATLANTA STAR SRLdissolvedAVRAM MARIA ANGELICA "CARMINIS" AFdissolvedBAN SIMION PFdissolvedBEL MAR IMPORT EXPORT SRLdissolvedBIPOL SRLdissolvedBOTOSELUL COMPANY SRLdissolvedBRIGHENTI ROMANIA SRLdissolvedCARLOSPED SRLdissolvedC&C CO IMPEX SRLdissolvedCELIO'S ACTIVITIES SRLdissolvedCHIS DANIEL PFdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
GAVRIS VIORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100