DOSSIERS / VIO STORE S.R.L.
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VIO STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-08-14
KYBE ID: RO-J2024016639007 · J2024016639007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
VIO STORE S.R.L.
ro_onrc
J2024016639007
ro_onrc
active
ro_onrc
2024-08-14
ro_onrc
TROSCOTULUI 15-17, 31862 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
THM CONSTRUCTII S.R.L.Shared registered address · 7 share thisARIA STORE S.R.L.Shared registered address · 7 share thisHBMS CONCEPT S.R.L.Shared registered address · 7 share thisRASHA DENT S.R.L.Shared registered address · 7 share thisKORTINA BUILD S.R.L.Shared registered address · 7 share thisHBMS EVOCONT S.R.L.Shared registered address · 7 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
FILIP VIORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100