DOSSIERS / VIO COMEX SRL
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Company dossier

VIO COMEX SRL

ONRC · COMPANY · INCORPORATED 1995-08-10
KYBE ID: RO-J32_562_1995 · J32/562/1995 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VIO COMEX SRL
ro_onrc
J32/562/1995
ro_onrc
dissolved
ro_onrc
1995-08-10
ro_onrc
Str. TIGLARI, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RADU VIORELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAD VIO COM SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100