DOSSIERS / VIOMAR ADVICE SRL
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Company dossier

VIOMAR ADVICE SRL

ONRC · COMPANY · INCORPORATED 2011-01-12
KYBE ID: RO-J40_229_2011 · J40/229/2011 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

liquidation
VIOMAR ADVICE SRL
ro_onrc
J40/229/2011
ro_onrc
liquidation
ro_onrc
2011-01-12
ro_onrc
Aleea ARINII DORNEI 2, 60796 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GOGOI MAGDALENA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisOPREA C.PAUL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisHEALTH SOCIETY CLUB M.T. SRLShared officer / director · 6 share thisÎntreprinderea Mixtă Moldo-Turcească "NORT FLAȘ" S.R.L.Shared officer / director · 6 share thisCOMPANIA DE CONSTRUCȚIE "IUNIS-ARC" S.R.L.Shared officer / director · 6 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "TTC"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "TOP WOOD ART"Shared officer / director · 6 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
TOPAL DMITRIIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100