DOSSIERS / VOILA COMUNICATIONS GROUP SRL
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VOILA COMUNICATIONS GROUP SRL

ONRC · COMPANY · INCORPORATED 1997-03-24
KYBE ID: RO-J12_561_1997 · J12/561/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VOILA COMUNICATIONS GROUP SRL
ro_onrc
J12/561/1997
ro_onrc
active
ro_onrc
1997-03-24
ro_onrc
Str. AGRICULTORILOR 20, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARMEAN IMPEX SRLactiveARTA GRAUR & BUCIN SNCactiveASPAR INVEST SRLactiveASTROLEASING SRLactiveBETACOM IMPEX SRLactiveDELTA EICO IMPORT EXPORT SRLactiveFON COM IMPEX SRLactiveINTEGRATED BUSINESS SOLUTIONS SRLactiveJOJOTEX SRLactiveLIANT IST SRLactiveNAOMI IMPORT EXPORT SRLactiveOMNITRON PRODCOM SRLactiveQUADRAT IMPEX SRLactiveROTISERIA SPERANTA SRLactiveSAMOILA BODRUGA PAUL GELU PFactiveSHENGDA IMPEX SRLactiveSTOTIN IMPEX SRLactiveTC PRINT SRLactiveTERRA PREST SRLactive

People with significant control

1 people
NameRoleFromSource
GEORGIU MINODORAadministrator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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