DOSSIERS / ELVIMA VIAGGI SRL
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Company dossier

ELVIMA VIAGGI SRL

ONRC · COMPANY · INCORPORATED 2016-04-13
KYBE ID: RO-J23_1601_2016 · J23/1601/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ELVIMA VIAGGI SRL
ro_onrc
J23/1601/2016
ro_onrc
active
ro_onrc
2016-04-13
ro_onrc
MAGNOLIEI 31, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
INCLUSIV SRLShared officer / director · 10 share thisZBANGU VIKI CON S.R.L.Shared officer / director · 10 share thisIZO SRLShared officer / director · 10 share thisSORECO SAShared officer / director · 10 share thisMIRAMAR AGROCOM S.R.L.Shared officer / director · 10 share thisURANIA IMPEX SRLShared officer / director · 10 share thisGospodăria Țărănească (de fermier) "BÎRLEA VASILII" s. CotihanaShared officer / director · 10 share thisCooperativa de Construcție a Garajelor "DACIA-PRUT"Shared officer / director · 10 share thisBÎRLEA TRUST SRLShared officer / director · 10 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
BÎRLEA OLIVIA-ELENAadministrator—ONRC registry
BÎRLEA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100