DOSSIERS / VOICU ŞI FII S.R.L.
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VOICU ŞI FII S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-15
KYBE ID: RO-J32_58_2024 · J32/58/2024 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VOICU ŞI FII S.R.L.
ro_onrc
J32/58/2024
ro_onrc
active
ro_onrc
2024-01-15
ro_onrc
FÂNTÂNELE 1, 550151 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ARTIST.RYSA S.R.L.activeBOBDAN ISABELA DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOBDAN RĂZVAN-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORADISA FASHION SRLdissolvedGEOCAD INTERNATIONAL SRLdissolvedMOROŞANU E. LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPĂRĂU IOANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactivePIXEL GRAPHIC S.R.L.activeRULCONSULT SRLdissolvedSMART COMONLINE S.R.L.activeSMART GLOW ELECTRONIC S.R.L.activeŞTEFĂNESCU ELENA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveVINEREAN TRAIAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
VOICU ADRIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOICU ŞI FII SRL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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