DOSSIERS / VISCOM ENGINEERING SERVICES S.R.L.
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Company dossier

VISCOM ENGINEERING SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-10
KYBE ID: RO-J12_1966_2019 · J12/1966/2019 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
VISCOM ENGINEERING SERVICES S.R.L.
ro_onrc
J12/1966/2019
ro_onrc
active
ro_onrc
2019-05-10
ro_onrc
RADU STANCA 2B, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
CERAHERIA CONSTRUCT S.R.L.Shared registered address · 4 share thisMELNYTOPO S.R.L.Shared registered address · 4 share thisBENICASIM CONSTRUCT INVEST S.R.L.Shared registered address · 4 share thisP.T.LShared officer / director · 11 share thisGEO 5 Networking GmbHShared officer / director · 11 share thisGIRONDE BATIMENTShared officer / director · 11 share thisEuro Trading GmbHShared officer / director · 11 share thisORANGE INSTRUMENTS & TRADING GmbHShared officer / director · 11 share thisVision PS GmbHShared officer / director · 11 share thisVIEW26 GmbHShared officer / director · 11 share thisVision Professional Services e.K.Shared officer / director · 11 share thisKEWILLShared officer / director · 11 share thisMISS SERENAShared officer / director · 11 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

1 people
NameRoleFromSource
⚠ IQBAL JAVIDadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Adverse: disqualification

IQBAL JAVID (officer) matches Javid IQBAL — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100