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VIO CRIS IMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-14
KYBE ID: RO-J23_4591_2023 · J23/4591/2023 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameVIO CRIS IMOBILIARE S.R.L.

ro_onrc

RegistrationJ23/4591/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-07-14

ro_onrc

Registered addressFortului 34, 77090 Sat Domneşti, Comuna Domneşti, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A&A MOTORSPORT S.R.L.active AYŞEM GRUP SRLactive CALCULATOARE GAMING S.R.L.active CAPITAL MAN POWER S.R.L.active DREAMCUT FILM S.R.L.active GTP AUTOMATIC S.R.L.active JOB MASTER CONSTRUCTION SOLUTIONS S.R.L.active LE-REVES MAGNIFIC S.R.L.active LIKEBYILKE DESIGN S.R.L.active MACO ALPIN SRLactive MASSA TRANSPORT INTERNATIONAL S.R.L.active MONUMENT ARHICONSTRUCT S.R.L.active QUICKWITTED S.R.L.active RAPMA CONCEPT S.R.L.active SILVER SET BUSINESS SOLUTIONS S.R.L.active SWEET OPTIC S.R.L.active TAVYONE TAXI S.R.L.active TESTING CREW S.R.L.active VISCODE S.R.L.active WORK FORCE SERVICE S.R.L.active

+1 more

People with significant control

1 people

Name	Role	From	Source
HANDREA MARIAN VALENTIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100