DOSSIERS / VIOLETTE SPA SRL
← SearchExport PDF
Company dossier

VIOLETTE SPA SRL

ONRC · COMPANY · INCORPORATED 2010-04-27
KYBE ID: RO-J40_4299_2010 · J40/4299/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
VIOLETTE SPA SRL
ro_onrc
J40/4299/2010
ro_onrc
dissolved
ro_onrc
2010-04-27
ro_onrc
OBOGA 3, 62197 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

19 total
BEARWOLF SOLUTIONS S.R.L.activeBUZZ CULTURE S.R.L.dissolvedCATRINOIU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCODE RUNNER S.R.L.activeIDEALPC CONSULT SRLdissolvedINRED TRADE SRLdissolvedINTERNATIONAL PHARMA ADVISOR SRLdissolvedMBA SUN CITY S.R.L.activePURECON PRODUCTION S.R.L.dissolvedQWELLMAN MEDIA PRODUCTION SRLdissolvedSIA BARBER 2021 S.R.L.activeSIA BEAUTY CONCEPT S.R.L.activeSIA NAILS CONCEPT S.R.L.activeSTEADY LOGISTICS S.R.L.activeTOMA D. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveUNIFY PRODUCTION S.R.L.-D.activeWOOD PIXELS STUDIO S.R.L.activeYAMSS BEAUTY SRLactive

Connections

20 links
Shared operator — likely the same administrator
DENISE FASHION SRLShared officer / director · 6 share thisFIX TOTAL SERV SRLShared officer / director · 6 share thisPAZA BOX SRLShared officer / director · 6 share thisSCORPION BUSINESS SRLShared officer / director · 6 share thisCOMPACT MANAGEMENT SRLShared officer / director · 6 share thisTIERATO S.R.L.Shared officer / director · 7 share thisSIA NAILS CONCEPT S.R.L.Shared officer / director · 7 share thisSIA BEAUTY CONCEPT S.R.L.Shared officer / director · 7 share thisSIA VIOLETTE COSMETICS S.R.L.Shared officer / director · 7 share thisSIA BARBER 2021 S.R.L.Shared officer / director · 7 share thisYAMSS BEAUTY SRLShared officer / director · 7 share thisPLEUROTUS PROD COMIMPEX SRLShared officer / director · 11 share thisGALVOTEH SRLShared officer / director · 11 share thisIMOBILIARE M.N.C.I. SRLShared officer / director · 11 share thisPAN QUEEN IULIANA SRLShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/RO-J40_4299_2010/network.

People with significant control

5 people
NameRoleFromSource
SCAICEANU SORIN LAURENTIUadministrator—ONRC registry
C.I.I. DIACONU G. IOANAlichidator—ONRC registry
CII DIACONU G. IOANAlichidator judiciar—ONRC registry
DIACONU IOANAreprezentant al persoanei juridice—ONRC registry
DIACONU IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100