DOSSIERS / DOVILA FINANCE 2004 SRL
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DOVILA FINANCE 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-07-06
KYBE ID: RO-J03_1185_2004 · J03/1185/2004 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DOVILA FINANCE 2004 SRL
ro_onrc
J03/1185/2004
ro_onrc
dissolved
ro_onrc
2004-07-06
ro_onrc
Str. POPA SAPCA, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

439 total

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

4 U 2 SRLdissolvedA.B.C.MINAL SRLdissolvedADACO SRLdissolvedADELIN CLAUDIA STAR SRLdissolvedADELMAR DINAMIC INTERNATIONAL SRLdissolvedADEMI VALCOM MANAGEMENT SRLdissolvedADENI FRUCT EXPERT SRLactiveAD FLEXIBIL DEAL SRLdissolvedA & D SRLdissolvedAGENTIA TSD SRLdissolvedAGRO BIO LACTA SRLdissolvedALDEA ELENA AFdissolvedALEGRA TRIO DIC SRLdissolvedALEXANDER CRIS GEO SRLactiveALEXANDRA MAGIC SRLdissolvedALEXANDRESCU OVIDIU-NICOLAE AFdissolvedALEXAN PROSPER SRLdissolvedALFA SERVICE MOBILE SRLactiveALICE & COMPANY SRLdissolvedALIDEL SPEEDCLASS SRLactive

+419 more

Connections

10 links
Shared operator — likely the same administrator
VIO - M.B. SRLShared officer / director · 11 share thisALMEV TUR SRLShared officer / director · 11 share thisOLINALEX SRLShared officer / director · 11 share thisVIOSCAPEVIBE NATUR S.R.L.Shared officer / director · 11 share thisCORPORASION COM SRLShared officer / director · 11 share thisINA FORTUNES S.R.L.Shared officer / director · 11 share thisINSTITUTUL NATIONAL DE CERCETARE-DEZVOLTARE SI INCERCARI PENTRU ELECTROTEHNICA-ICMET CRAIOVAShared officer / director · 11 share thisADIROMALEX SRLShared officer / director · 11 share thisPRO AND BUSINESS SRLShared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ILINCA"Shared officer / director · 11 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
VOICU VIORICAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100