DOSSIERS / CAROL VIO BIN SRL
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Company dossier

CAROL VIO BIN SRL

ONRC · COMPANY · INCORPORATED 2004-01-08
KYBE ID: RO-J16_19_2004 · J16/19/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CAROL VIO BIN SRL
ro_onrc
J16/19/2004
ro_onrc
dissolved
ro_onrc
2004-01-08
ro_onrc
Str. CAROL I 114, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ROMAGROMAR SRLShared registered address · 2 share thisNEW MIND ACTION S.R.L.Shared officer / director · 5 share thisDAVINI PREST SRLShared officer / director · 5 share thisIBIZA PUB SRLShared officer / director · 5 share thisGENTILOM SRLShared officer / director · 5 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

2 people
NameRoleFromSource
CĂLIN NICUadministrator—ONRC registry
CII VARGATU ADRIANA CRISTINAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100