DOSSIERS / VIOFLOR CONSTRUCT SRL
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Company dossier

VIOFLOR CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-07-26
KYBE ID: RO-J40_14213_2007 · J40/14213/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
VIOFLOR CONSTRUCT SRL
ro_onrc
J40/14213/2007
ro_onrc
inactive
ro_onrc
2007-07-26
ro_onrc
Str. DOBRUN 4, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VELICU VIORELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100