DOSSIERS / ANDREA VIOLA SERVICES S.R.L.
← SearchExport PDF
Company dossier

ANDREA VIOLA SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-18
KYBE ID: RO-J40_23132_2022 · J40/23132/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDREA VIOLA SERVICES S.R.L.
ro_onrc
J40/23132/2022
ro_onrc
active
ro_onrc
2022-11-18
ro_onrc
ROTUNDĂ 4, 32703 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ALECU V. CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveALEGATES S.R.L.activeALIN ARTDECOR S.R.L.activeALLIANCE EVOLUTION SRLactiveARREDAMENTI IN CLOUD S.R.L.activeART CASA NEW CONCEPT S.R.L.activeAURARU ŞTEFAN-IONEL ÎNTREPRINDERE INDIVIDUALĂactiveA.V.A. DESIGN CONFECTII SRL-DactiveAX DIALOG S.R.L.activeAXD TECHNOLOGIES S.R.L.activeBAZGAN G.O. MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBENWIN AGENCY S.R.L.activeBEST 4 TECH SRLactiveBESTLINK TECHNOLOGY S.R.L.activeBIS-ELITE S.R.L.activeBOCAJUNIOR WEB S.R.L.activeBOGDAN MURGULY PERSOANĂ FIZICĂ AUTORIZATĂactiveBOOSTUP S.R.L.activeCALCAGNI S.R.L.activeCIP COLLECTION SRLactive

+93 more

People with significant control

1 people
NameRoleFromSource
VIOLA ANDREAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100