DOSSIERS / DANI & VIO CONSTRUCT SRL
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Company dossier

DANI & VIO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-02-23
KYBE ID: RO-J40_3501_2005 · J40/3501/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
DANI & VIO CONSTRUCT SRL
ro_onrc
J40/3501/2005
ro_onrc
dissolved
ro_onrc
2005-02-23
ro_onrc
Aleea Florin Ciungan 1, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
GRIGORE M.EUGEN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisMAGIROM COM SRLShared registered address · 5 share thisANALITIC LABORAMED SRLShared registered address · 5 share thisECO TECHNICS-(ECOLOGIC TECHNICS) SRLShared registered address · 5 share thisIC LEADERSHIP S.R.L.Shared officer / director · 9 share thisMASTERVOLT PROVENCEShared officer / director · 9 share thisVASINSTAL SRLShared officer / director · 9 share thisCLAM EXPERT CONSULT S.R.L.Shared officer / director · 9 share thisMNT E-MOBILITY SMART S.R.L.Shared officer / director · 9 share thisSOF CLAIMS S.R.L.Shared officer / director · 9 share thisF. ILI EMANUEL TRANS S.R.L.Shared officer / director · 9 share thisHELITRACK.RO SRLShared officer / director · 9 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

4 people
NameRoleFromSource
LAZARINE TRAIAN - CIPRIANadministrator—ONRC registry
MUNTEANU CLAUDIUadministrator—ONRC registry
CII DRAHENBERG DUMITRUlichidator—ONRC registry
DRAHENBERG DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VARNIC CONSTRUCT SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100