DOSSIERS / VOICU & CO RESTAURANT & IMPORT EXPORT SRL
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VOICU & CO RESTAURANT & IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-06-07
KYBE ID: RO-J40_3969_1991 · J40/3969/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VOICU & CO RESTAURANT & IMPORT EXPORT SRL
ro_onrc
J40/3969/1991
ro_onrc
dissolved
ro_onrc
1991-06-07
ro_onrc
B-dul ION MIHALACHE 92, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
FERVENCY ENTERPRISES LTDShared officer / director · 10 share thisΔΗΜΗΤΡΙΟΥ ΜΕΓΑΛΟΝΗΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisELKIAS TRADING LIMITEDShared officer / director · 10 share thisDEMERAL FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisD.L.N. AVIATION TECHNICAL SERVICES LTDShared officer / director · 10 share thisGOLDEN POWER 95 COM SRLShared officer / director · 10 share thisT.N.C. PAINTS LTDShared officer / director · 10 share thisFRESH LAND FRUITS & VEGETABLES LTDShared officer / director · 10 share thisT.F.S. TAILORED FIN SERVE LTDShared 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
NIKOLAOS DIMITRIOUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100