DOSSIERS / VIO COMEXIM SRL
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Company dossier

VIO COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1995-02-20
KYBE ID: RO-J17_180_1995 · J17/180/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIO COMEXIM SRL
ro_onrc
J17/180/1995
ro_onrc
active
ro_onrc
1995-02-20
ro_onrc
Str. PIETII 6B, 6300 Municipiul Tecuci, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TANASA MARIAadministrator—ONRC registry
TANASA VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100