DOSSIERS / ROSU VIFLIO SNC
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Partnership dossier

ROSU VIFLIO SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-07-05
KYBE ID: RO-J27_1419_1993 · J27/1419/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROSU VIFLIO SNC
ro_onrc
J27/1419/1993
ro_onrc
active
ro_onrc
1993-07-05
ro_onrc
5570 Comuna Dulceşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADOBRITEI NECULAI PFactiveAGROMAS DULCESTI SAactiveBIRSAN VASILE LAURENTIU AFactiveBIRZU CONSTANTIN PFactiveCIOBANU LUCIA AFactiveCOJOCARU GHEORGHE ATELIER HARNASAMENTE PFactiveCOMIUROM SRLactiveCONDOR SRLactiveCORUGA ANGELA AFactiveDOBRINEC COM SRLactiveFOTEA MIOARA RAMONA AFactiveGABUROI CRISTINA PFactiveGAVRILUT ANA MARIA AFactiveHAISAN DORINA AFactiveIAGAR ION AFactiveIMBREA FLAVIAN IONEL PFactiveNEAGU MIHAI AFactiveRHODOS SRLactiveROSU VIOREL BUFET PFactiveTANDAN IMPEX COM SRLactive

+4 more

People with significant control

2 people
NameRoleFromSource
ROSU I. VIORELadministrator—ONRC registry
ROSU (PANUT) I. FLORICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

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