DOSSIERS / VIABIL PLUS SRL
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Company dossier

VIABIL PLUS SRL

ONRC · COMPANY · INCORPORATED 2005-03-28
KYBE ID: RO-J35_1064_2005 · J35/1064/2005 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VIABIL PLUS SRL
ro_onrc
J35/1064/2005
ro_onrc
dissolved
ro_onrc
2005-03-28
ro_onrc
B-dul CETATII, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
VIABILSTAR SRLShared officer / director · 2 share thisMODA CLASS ONE SRLShared officer / director · 3 share thisREDCUBE SRLShared registered address · 5 share thisDINU&DINU COMPANY SRLShared registered address · 5 share thisVDR CONSULTING SRLShared registered address · 5 share thisTATLISES SRLShared registered address · 5 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

2 people
NameRoleFromSource
PANDI IMRE-ZOLTANadministrator—ONRC registry
PANDI POLYANAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIABILSTAR SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100