DOSSIERS / VIOSTAN CONF 2007 SRL
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VIOSTAN CONF 2007 SRL

ONRC · COMPANY · INCORPORATED 2007-11-30
KYBE ID: RO-J03_2405_2007 · J03/2405/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
VIOSTAN CONF 2007 SRL
ro_onrc
J03/2405/2007
ro_onrc
active
ro_onrc
2007-11-30
ro_onrc
Oraş Ştefăneşti, Argeş
ro_onrc

Companies at this address

104 total

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

ABAGERU D. ION ALIN PFdissolvedADDA SRLinactiveALBATROS SRLactiveALEX CRUZ BLANCA SRLactiveALEXIA KREATIV SRLactiveAMBIENT SIMIDOR 2003 SRLinactiveAMENAJĂRI SILCOL LUX SRLdissolvedAN 93 SRLactiveANA PREMIER SRLdissolvedANDREAS SRLactiveANTONI MASTER CALOR SRLactiveAPOSTOLACHE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARIFLOR SRLdissolvedARON GHE. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASFAROM CONSTRUCTII DRUMURI S.R.L.dissolvedAUTO DAN BOGDAN SRLdissolvedAUTO INTERMED TRANS 2007 SRLdissolvedBANIA GIMI LUC SRLdissolvedB & B SRLdissolvedBERLINO SRLdissolved

+84 more

Connections

15 links
Shared operator — likely the same administrator
PANDORF QUALITY CONTROL SRLShared officer / director · 10 share thisDEL HEALTHCARE S.R.L.Shared officer / director · 10 share thisTEF DEVELOPMENT S.R.L.Shared officer / director · 10 share thisMATO SERV PREST SRLShared officer / director · 10 share thisEURO BAGS SRLShared officer / director · 10 share thisMATO SRLShared officer / director · 11 share thisBELUGA SEA RESTAURANTS S.R.L.Shared officer / director · 11 share thisSTANCLEO CONF SRLShared officer / director · 11 share thisT.S.T. QUALITY CONTROL SRLShared officer / director · 11 share thisELITE CLINIC CONCEPT S.R.L.Shared officer / director · 11 share thisTEF ACCOMMODATION GROUP S.R.L.Shared officer / director · 11 share thisCD CASSINI 1868 SRLShared officer / director · 11 share thisSTANDOR CONF 2007 SRLShared officer / director · 11 share thisTECLA MAT 2007 SRLShared officer / director · 11 share thisBILLBOARDS PROJECT S.R.L.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

2 people
NameRoleFromSource
STANCIU-TOLEA TEODORadministrator—ONRC registry
STANCIU-TOLEA VIOLETA-CLAUDIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100