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Company dossier

VIO TRANS COM SRL

ONRC · COMPANY · INCORPORATED 1996-11-11
KYBE ID: RO-J30_917_1996 · J30/917/1996 · 2 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

dissolved

Legal nameVIO TRANS COM SRL

ro_onrc

RegistrationJ30/917/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-11-11

ro_onrc

Registered addressStr. CAP POD DECEBAL, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

30 total

AMICUS SRLdissolved ANDRA CIP SRLdissolved ARTYX SRLdissolved BILANCIAS SRLdissolved CHIC IMPEX SRLdissolved COOPERATIVA DE CREDIT CONCORDIA ROMANA SATU MAREdissolved COVAMOD SRLdissolved ELCOM PREST SRLdissolved FEMINA B IMPEX SRLdissolved FEMINA SRLdissolved GAMA ERCOM SRLdissolved GHIZAND SRLdissolved GISSYSTEM SRLdissolved KOKY STAR SRLdissolved LIONS SRLdissolved LUXOR SRLdissolved MARA & COMPANY SRLdissolved PARMIS SRLdissolved PRIEUR SRLdissolved PRO MIX SRLdissolved

+10 more

Connections

4 links

Shared operator — likely the same administrator

KUNZIT SRLShared officer / director · 3 share this AORIS 2000 SRLShared officer / director · 3 share this ROZIANI IMPEX SRLShared officer / director · 3 share this NAPOTRANSGRUP SRLShared officer / director · 3 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

4 people

Name	Role	From	Source
POP DOINA RODICA	administrator	—	ONRC registry
POP VIOREL	administrator	—	ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ DĂRĂBAN ADELINA ANA	lichidator	—	ONRC registry
ADELINA DĂRĂBAN	lichidator judiciar	—	ONRC registry

Risk signals

4 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIOREL COM SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

POP VIOREL (officer) matches PEP Viorel Pop — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 37?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Politically exposed person (PEP)

Composite risk score37/100