DOSSIERS / VIOLENA IMPORT-EXPORT SRL
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Company dossier

VIOLENA IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-12-08
KYBE ID: RO-J40_22735_1994 · J40/22735/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VIOLENA IMPORT-EXPORT SRL
ro_onrc
J40/22735/1994
ro_onrc
dissolved
ro_onrc
1994-12-08
ro_onrc
Str. VLAICU VODA 7, 031241 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
METIS COM TRANS SRLShared registered address · 8 share thisLORD M.S. '94 IMPEX SRLShared registered address · 8 share thisGREEN IT CONSULTING SRLShared registered address · 8 share thisZARCO IMPEX SRLShared registered address · 8 share thisNITRA IMPEX SRLShared registered address · 8 share thisEXPO - BRAD SRLShared registered address · 8 share thisP & B COMPANY SRLShared registered address · 8 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
MATEI VIORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100