DOSSIERS / VOINEA SERVICE-AUTO SRL
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Company dossier

VOINEA SERVICE-AUTO SRL

ONRC · COMPANY · INCORPORATED 1993-12-06
KYBE ID: RO-J13_5286_1993 · J13/5286/1993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VOINEA SERVICE-AUTO SRL
ro_onrc
J13/5286/1993
ro_onrc
dissolved
ro_onrc
1993-12-06
ro_onrc
B-dul AL.LAPUSNEANU 171, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VOINEA VASILEadministrator—ONRC registry
BEST FINANCE SERVICES SPRLlichidator judiciar—ONRC registry
BEST FINANTE SERVICES SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOINEA SERV SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100