DOSSIERS / VIO ANGE 2003 SRL
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Company dossier

VIO ANGE 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-02-06
KYBE ID: RO-J11_45_2003 · J11/45/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIO ANGE 2003 SRL
ro_onrc
J11/45/2003
ro_onrc
active
ro_onrc
2003-02-06
ro_onrc
B-dul LIBERTATII 5, 325700 Loc. Oţelu Roşu, Oraş Oţelu Roşu, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIOBANU VIOREL GABRIELadministrator—ONRC registry
Băghină Constantinlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100