KYBE — See who's really behind any company

Company dossier

VARIOLAN SRL

ONRC · COMPANY · INCORPORATED 2004-08-24
KYBE ID: RO-J09_653_2004 · J09/653/2004 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameVARIOLAN SRL

ro_onrc

RegistrationJ09/653/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-08-24

ro_onrc

Registered addressAleea CINEMATOGRAFULUI, ANS.HIPODROM 3, 6100 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

3 total

MARIN NICULAE PFdissolved POPA FLORIN IOAN AFdissolved

Connections

2 links

Shared operator — likely the same administrator

MARIN NICULAE PFShared registered address · 3 share this POPA FLORIN IOAN AFShared registered address · 3 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

3 people

Name	Role	From	Source
PITROP E.EUGEN CATALIN	administrator	—	ONRC registry
GRINSOLV IPURL	lichidator	—	ONRC registry
BĂLĂNEAN IOAN - COSMIN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100