DOSSIERS / VIOALIANS EDYL S.R.L.
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VIOALIANS EDYL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-09
KYBE ID: RO-J39_613_2020 · J39/613/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
VIOALIANS EDYL S.R.L.
ro_onrc
J39/613/2020
ro_onrc
active
ro_onrc
2020-09-09
ro_onrc
COSTIŞA, 627177 Sat Costişa, Comuna Homocea, Vrancea
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
CONSTANDACHE N. NICULAIE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisROGOZANU IONEL ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisMANEA N. DĂNUŢ ÎNTREPRINDERE FAMILIALĂShared registered address · 5 share thisSAMOILĂ COSTEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisWILDCATS DIGITAL S.R.L.Shared officer / director · 9 share thisHOME SERV COMPANY SRLShared officer / director · 9 share thisEMMA HART SERVICE CO SRLShared officer / director · 9 share thisINSTERMAER SRLShared officer / director · 9 share thisSINTO COM SRLShared officer / director · 9 share thisVIP PRODSERV SRLShared officer / director · 9 share thisCREDIT HOUSE SRLShared officer / director · 9 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.

Showing 11 of 12 — full graph via /v1/entities/RO-J39_613_2020/network.

People with significant control

1 people
NameRoleFromSource
PETREA VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100