DOSSIERS / VOIKIDIS PUFIC S.R.L.
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VOIKIDIS PUFIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-04
KYBE ID: RO-J23_4835_2018 · J23/4835/2018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
VOIKIDIS PUFIC S.R.L.
ro_onrc
J23/4835/2018
ro_onrc
dissolved
ro_onrc
2018-10-04
ro_onrc
CORNELIU COPOSU 26, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Companies at this address

17 total
ANISIA GIFT S.R.L.activeCALOTĂ ANDREI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedC&C INFRAWORKS S.R.L.activeC&I GSM SOLUTIONS SRLdissolvedCRIS METAL SERVICE S.R.L.activeCRIS RESIDENT S.R.L.activeCURĂVALEA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEXPERT MASTER GSM S.R.L.dissolvedICON EUROPA EXIM SRLdissolvedPRESTIGE STAR GSM S.R.L.dissolvedRUTA TECH ENGINEERING SRLactiveSABENA SERV S.R.L.dissolvedSELECTIV GSM TOTAL S.R.L.dissolvedSUPORT RAPID GSM S.R.L.dissolvedTECHNOLOT SYSTEMS SRLdissolvedTOTAL TEAM GSM S.R.L.dissolved

Connections

9 links
Shared operator — likely the same administrator
MIVO TRADING SRLShared officer / director · 10 share thisVALCAS COM SRLShared officer / director · 10 share thisVOIKIDIS PUFIC S.R.L.Shared officer / director · 10 share thisICH NUTS S.R.L.Shared officer / director · 10 share thisHELVET PRO S.R.L.Shared officer / director · 10 share thisVOIKIDIS PUFIC S.R.L.Shared officer / director · 10 share thisICH NUTS S.R.L.Shared officer / director · 10 share thisDANIEL VERTICAL CONSTRUCT S.R.L.Shared officer / director · 10 share thisTITAN HOLDINGS GROUP S.R.L.Shared 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

1 people
NameRoleFromSource
VOICU DANIEL-MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOIKIDIS PUFIC S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100