DOSSIERS / UNION VIO TRANS SRL
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Company dossier

UNION VIO TRANS SRL

ONRC · COMPANY · INCORPORATED 1998-02-19
KYBE ID: RO-J1998001550406 · J1998001550406 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
UNION VIO TRANS SRL
ro_onrc
J1998001550406
ro_onrc
active
ro_onrc
1998-02-19
ro_onrc
Str. EMIL RACOVITA 6, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DONNEX INTERNATIONAL SRLShared registered address · 4 share thisONEST COMMERCE SRLShared registered address · 4 share thisROCA COMSERV SRLShared registered address · 4 share thisBURLACU ALYSEB LOGISTIC S.R.L.Shared officer / director · 5 share thisELOUISE SRLShared officer / director · 5 share thisMINERAL PROCESSING & BULK MATERIALS SRLShared officer / director · 5 share thisADRIBRUNY BUSINESS 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
BURLACU ADRIANAadministrator—ONRC registry
BURLACU VIORELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BURLACU VIOREL (officer) matches PEP Viorel Burlacu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100