DOSSIERS / VIOLETA COMIMPEX SRL
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VIOLETA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-08-28
KYBE ID: RO-J34_738_2008 · J34/738/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
VIOLETA COMIMPEX SRL
ro_onrc
J34/738/2008
ro_onrc
active
ro_onrc
2008-08-28
ro_onrc
Sat Puranii de Sus, Comuna Purani, Teleorman
ro_onrc

Companies at this address

12 total
CRYS CONSTRUCT IMPEX SRLdissolvedDINU VIORICA ÎNTREPRINDERE FAMILIALĂdissolvedDOGARU NELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDONCEA STELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveMISTODIE I PERSOANĂ FIZICĂ AUTORIZATĂactiveOPREA D. E. MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedRĂDUCU RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveŞERBAN IULIAN ÎNTREPRINDERE FAMILIALĂdissolvedSILVIU SRLactiveTOP EUROCONSTRUCT SRLactiveZAMFIR GEORGETA ÎNTREPRINDERE FAMILIALĂdissolved

Connections

10 links
Shared operator — likely the same administrator
FRIGOKING TERMO S.R.L.Shared officer / director · 11 share thisJUSTEN INVESTISSMENT SRLShared officer / director · 11 share thisCORIMAR ELIMPEX SRLShared officer / director · 11 share thisCASA DE VIS MARIN SRLShared officer / director · 11 share thisDORA SPLENDORE S.R.L.Shared officer / director · 11 share thisNOVIS AUTO S.R.L.Shared officer / director · 11 share thisVIOSAL FLOR IMPEX SRLShared officer / director · 11 share thisFRIGOKING TERMO SRLShared officer / director · 11 share thisGABRIN INSTAL SRLShared officer / director · 11 share thisROXILAR COM SRLShared officer / director · 11 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

1 people
NameRoleFromSource
MARIN AURICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100