DOSSIERS / VIKOS UTIL COM SRL
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Company dossier

VIKOS UTIL COM SRL

ONRC · COMPANY · INCORPORATED 2007-02-08
KYBE ID: RO-J32_255_2007 · J32/255/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VIKOS UTIL COM SRL
ro_onrc
J32/255/2007
ro_onrc
dissolved
ro_onrc
2007-02-08
ro_onrc
Str. DOINEI 5, 550099 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIACONU MIRCEA NECULAIadministrator—ONRC registry
TINCU ALIN CRISTIAN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIAKOS UTIL COM SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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