DOSSIERS / VIOLETA SRL
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Company dossier

VIOLETA SRL

ONRC · COMPANY · INCORPORATED 2001-01-17
KYBE ID: RO-J23_33_2001 · J23/33/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
VIOLETA SRL
ro_onrc
J23/33/2001
ro_onrc
dissolved
ro_onrc
2001-01-17
ro_onrc
Sat Sinteşti, Comuna Vidra, Ilfov
ro_onrc

Companies at this address

20 total
4 STELE SRLdissolvedARTICOL 2001 SRLactiveBUZDUGAN SRLdissolvedCIPRIAN MET COM SRLdissolvedCOMPANY - MET RECYCLING SRLdissolvedCONFSTAN SRLdissolvedCREANGA PREST SERV SRLdissolvedCRISTEA STEFANIA - MARIUCA PFdissolvedEURO NEFER COMPANY SAdissolvedGALACTIC 1997 PROD COM METAL SERVICE SRLdissolvedIDI ART CONSTRUCT S.R.L.activeLOREANU COMPROD SRLdissolvedMINERAL 1997 COM PROD EXIM SRLdissolvedM&S FIERCOM SRLdissolvedOLO MARKET SRLactiveREFLEX 2005 SRLdissolvedSIDERAL 1997 MET PROD COMIMPEX SRLdissolvedSOFICA CIURAN SRLdissolvedTOMI MET COM SRLdissolved

People with significant control

1 people
NameRoleFromSource
MIHAI NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100