DOSSIERS / VIONELIA DIVERS SRL
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Company dossier

VIONELIA DIVERS SRL

ONRC · COMPANY · INCORPORATED 2013-12-19
KYBE ID: RO-J10_970_2013 · J10/970/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VIONELIA DIVERS SRL
ro_onrc
J10/970/2013
ro_onrc
active
ro_onrc
2013-12-19
ro_onrc
EPISCOPIEI, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

ADLER MEDIA SHOP S.R.L.activeAGRODIST LEGUMIX SRLactiveAMBITUM CEVRE CONSULT SRLactiveAMC PETRE INGINERIE S.R.L.activeANDREIAȘ LAURENȚIU PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRICAR CAB SRLactiveANDRONE ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL ADRIANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL M C ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveANNEMARIS IMOBILIARE SRLactiveA N TECHNIC MONTAGE S.R.L.activeANTONIA CLOTHING FOR ALL S.R.L.activeARGHIR PAULA PERSOANĂ FIZICĂ AUTORIZATĂactiveASCENS SOLAR SRLactiveATIC AQUA PLUS S.R.L.activeATRACITY SOLUTIONS SRLactiveATTIC ABC SOLUTIONS SRLactiveAUDIO CLINIC SOUND S.R.L.activeAXP DENTAL DESIGN AND MORE S.R.L.activeBAICU ELENA-POMPILIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+133 more

People with significant control

2 people
NameRoleFromSource
BOTEA ANICUŢAadministrator—ONRC registry
BOTEA IONELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100