Key facts
dissolvedVIOFEMI COM SRL
ro_onrc
J33/185/1995
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dissolved
ro_onrc
1995-02-27
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Str. TINERETULUI 12, 5800 Municipiul Suceava, Suceava
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Company dossier
VIOFEMI COM SRL
RISK SCORE16LOW RISK
Companies at this address
16 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| POPOVICI VICTOR | administrator | — | ONRC registry |
| SC LEADER CONSULTING SRL | administrator judiciar | — | ONRC registry |
| CRICOPOL THEODORA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100