DOSSIERS / VIOMAR COM IMPORT SRL
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Company dossier

VIOMAR COM IMPORT SRL

ONRC · COMPANY · INCORPORATED 2003-09-17
KYBE ID: RO-J40_12499_2003 · J40/12499/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VIOMAR COM IMPORT SRL
ro_onrc
J40/12499/2003
ro_onrc
dissolved
ro_onrc
2003-09-17
ro_onrc
Str. Trandafirul Rosu 29, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
C.I.I. BERNEANU NICOLETA SOFIAlichidator—ONRC registry
CII BERNEANU NICOLETA-SOFIAlichidator judiciar—ONRC registry
BERNEANU NICOLETA SOFIAreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100