DOSSIERS / VIOMAR IMPEX 2000 SRL
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VIOMAR IMPEX 2000 SRL

ONRC · COMPANY · INCORPORATED 1994-07-18
KYBE ID: RO-J40_13628_1994 · J40/13628/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VIOMAR IMPEX 2000 SRL
ro_onrc
J40/13628/1994
ro_onrc
dissolved
ro_onrc
1994-07-18
ro_onrc
Sos. MIHAI BRAVU 297, 43621 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PDM DARIA COM SRLShared officer / director · 7 share thisIFAZ PROD COM IMPEX SRLShared officer / director · 7 share thisMODELECT SRLShared officer / director · 7 share thisInstituția Publică "LABORATORUL CENTRAL DE TESTARE A BĂUTURILOR ALCOOLICE/NEALCOOLICE ȘI PRODUSELOR CONSERVATE"Shared officer / director · 7 share thisMAVI ARTDESIGN SRLShared officer / director · 7 share thisERGO ARCHITECTURE SRLShared officer / director · 7 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
PREDA VIORICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100