DOSSIERS / VIROMI TRANS SRL
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Company dossier

VIROMI TRANS SRL

ONRC · COMPANY · INCORPORATED 2002-07-11
KYBE ID: RO-J05_673_2002 · J05/673/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VIROMI TRANS SRL
ro_onrc
J05/673/2002
ro_onrc
dissolved
ro_onrc
2002-07-11
ro_onrc
INDEPENDENŢEI 47, 410065 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ CRIŞANA SPRLlichidator judiciar—ONRC registry
MARINĂU CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100