DOSSIERS / VIROM SRL
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Company dossier

VIROM SRL

ONRC · COMPANY · INCORPORATED 1999-03-09
KYBE ID: RO-J07_87_1999 · J07/87/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VIROM SRL
ro_onrc
J07/87/1999
ro_onrc
active
ro_onrc
1999-03-09
ro_onrc
B-dul GEORGE ENESCU 5, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AEROTEC SRLactiveANDRONIK SRLactiveCHIRIAC GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDANILIUC DOINITA PFactiveFLAVI COMPANY SRLactiveFOCA DANIEL PFactiveGONTINEAC VALERIA PFactiveHUMELNICU PAVEL BOTOSANI AFactiveIVO-TRANS SRLactiveLARO-COMERT SRLactiveLUNGU PROD-CONSTRUCT SRLactiveMAXXIMA INVEST SRLactiveNUFARUL SRLactivePLOPEANU NICOLAE-MARCEL PFactiveSIDOROF MONICA MARIA BOTOSANI AFactiveSTAR TEK SRLactiveSUCCES$ SRLactiveTEHNIC SERV SRLactiveUNICLEVER MARKETING SRLactiveZUMAX CONSTRUCT SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
CAB INSOLV IPURL IAŞIlichidator judiciar—ONRC registry
CIUBARĂ MAGDALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100