DOSSIERS / VIO ADMIN CONSULT S.R.L.
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Company dossier

VIO ADMIN CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-14
KYBE ID: RO-J21_86_2022 · J21/86/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
VIO ADMIN CONSULT S.R.L.
ro_onrc
J21/86/2022
ro_onrc
active
ro_onrc
2022-02-14
ro_onrc
CUZA VODĂ 5, 920057 Municipiul Slobozia, Ialomiţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
NICOLAE PETRE CRISTIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisGĂLBENUŞ ARIANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisPLUSS SRLShared registered address · 7 share thisGĂLBENUŞ ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisSURI IN THE SKY S.R.L.Shared registered address · 7 share thisNICOLAE A. VIORICA ÎNTREPRINDERE INDIVIDUALĂShared 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
NICOLAE VIORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100