DOSSIERS / VIOBELA SRL
← SearchExport PDF
Company dossier

VIOBELA SRL

ONRC · COMPANY · INCORPORATED 1999-09-02
KYBE ID: RO-J17_588_1999 · J17/588/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIOBELA SRL
ro_onrc
J17/588/1999
ro_onrc
active
ro_onrc
1999-09-02
ro_onrc
Str. MAGURA 4, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IACOB ADRIAN VIORELadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ NĂSTASĂ RAMONAlichidator—ONRC registry
NĂSTASĂ RAMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100