DOSSIERS / VOIPIT SRL
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Company dossier

VOIPIT SRL

ONRC · COMPANY · INCORPORATED 2022-12-30
KYBE ID: RO-J2022002058151 · J2022002058151 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VOIPIT SRL
ro_onrc
J2022002058151
ro_onrc
active
ro_onrc
2022-12-30
ro_onrc
NICOLAE BĂLCESCU 6, 135500 Loc. Titu, Oraş Titu, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PAUN ANA MARIAadministrator—ONRC registry
PAUN MIREL-NICOLAEadministrator—ONRC registry
POPA ARTHUR MARIUSadministrator—ONRC registry
STAICU COSMIN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100