DOSSIERS / VOIKIDIS PUFIC S.R.L.
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VOIKIDIS PUFIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-23
KYBE ID: RO-J40_15253_2018 · J40/15253/2018 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
VOIKIDIS PUFIC S.R.L.
ro_onrc
J40/15253/2018
ro_onrc
dissolved
ro_onrc
2018-10-23
ro_onrc
AVIONULUI 26, 14336 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

799 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

26BYU82 REPAIRS S.R.L.active888 MARVEII PRINT SRLactiveA4TM EXHIBITION S.R.L.activeAARAR FARED INTERNATIONAL S.R.L.activeABACUS FLEET LOGISTICS S.R.L.dissolvedABC PARTS S.R.L.activeACCO TEAM ADVISORS S.R.L.dissolvedACED CONSTRUCTOR & DEVELOPER SRLdissolvedACHROSOFT S.R.L.activeACNDIPITY SRLdissolvedACN GENERAL CONTRACTOR SRLactiveACQUISITIONS SERVICES BOUTIQUE S.R.L.dissolvedACTIV PROMO NET S.R.L.dissolvedACTUAL ACQUISITIONS BUSINESS S.R.L.dissolvedADAPTIVEBEE SRLdissolvedADAUGA IN COS S.R.L.dissolvedADB COMPTA SRLactiveADPHORIA S.R.L.activeADY & CRIS - TRANS INTERNATIONAL SRLactiveAENSYCO TECHNOLOGY S.R.L.active

+779 more

Connections

9 links
Shared operator — likely the same administrator
VOIKIDIS PUFIC S.R.L.Shared officer / director · 10 share thisMIVO TRADING SRLShared officer / director · 10 share thisVALCAS COM SRLShared officer / director · 10 share thisHELVET PRO S.R.L.Shared officer / director · 10 share thisICH NUTS S.R.L.Shared officer / director · 10 share thisICH NUTS S.R.L.Shared officer / director · 10 share thisVOIKIDIS PUFIC S.R.L.Shared officer / director · 10 share thisTITAN HOLDINGS GROUP S.R.L.Shared officer / director · 10 share thisDANIEL VERTICAL CONSTRUCT S.R.L.Shared officer / director · 10 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
VOICU DANIEL-MARIANadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOIKIDIS PUFIC S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100