DOSSIERS / VIOCONTAB ACTIV SRL
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Company dossier

VIOCONTAB ACTIV SRL

ONRC · COMPANY · INCORPORATED 2014-01-10
KYBE ID: RO-J2014000023297 · J2014000023297 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VIOCONTAB ACTIV SRL
ro_onrc
J2014000023297
ro_onrc
active
ro_onrc
2014-01-10
ro_onrc
MALU ROŞU 40, 100490 Municipiul Ploieşti, Prahova
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ART FITOFARMACIE S.R.L.Shared officer / director · 6 share thisVIOPAT SRLShared officer / director · 6 share thisLADY'S AUTO 96 SRLShared officer / director · 6 share thisGRIGVIO IMPEX SRLShared officer / director · 6 share thisGRIGONIV PROD SRLShared officer / director · 6 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

1 people
NameRoleFromSource
GRIGORE VIORICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100