DOSSIERS / VIO OIL STATION SRL
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VIO OIL STATION SRL

ONRC · COMPANY · INCORPORATED 2007-04-16
KYBE ID: RO-J40_7548_2007 · J40/7548/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
VIO OIL STATION SRL
ro_onrc
J40/7548/2007
ro_onrc
dissolved
ro_onrc
2007-04-16
ro_onrc
Str. Lamoteşti 3-5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

18 total
5 STELE TRADING SRLdissolvedALMADA EURO TEAM SRLinactiveARICO-AM IMPEX SRLactiveCHR & CHR INVESTMENTS SRLdissolvedCONFORT HOLIDAY & ACCOUNTING S.R.L.activeCONTEX SERVICII GRUP SRLdissolvedDELFIN CUSTOMIZED SOLUTIONS SRLactiveEUROLUCONS SRLdissolvedG.T.A. CONSULT ASIG - AGENT DE ASIGURARE SRLactiveIACOBCHIRI TOTAL IMPEX SRLactiveKATANA.RO SRLdissolvedLOMBARDI LILIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMERCUR BLIND INTERNATIONAL SRLactiveNOX SPEDITION SRLdissolvedR.C. MEDIA BEST OFFICE SRLactiveTRASCA IOANA ÎNTREPRINDERE FAMILIALĂdissolvedVOGUE BEAUTY SALON SRLdissolved

Connections

11 links
Shared operator — likely the same administrator
EUGE-COSTA SRLShared officer / director · 12 share thisDALI-NUT FIRE SAFETY SRLShared officer / director · 12 share thisSAC CLUB PARADIS SRLShared officer / director · 12 share thisOKEY IMPEX SRLShared officer / director · 12 share thisDIGITAL EXPOSURE SRLShared officer / director · 12 share thisCRISTIAN 91 COMIMPEX SERVICE SRLShared officer / director · 12 share thisBUJOR PAPIRUS RALI SNCShared officer / director · 12 share thisOKEY IMPEX SRLShared officer / director · 12 share thisABC SABRINA SERVICE SRLShared officer / director · 12 share thisPICO IMPEX SRLShared officer / director · 12 share thisMARINICA IMPEX SRLShared officer / director · 12 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

2 people
NameRoleFromSource
COSTACHE ILEANA - IOANAadministrator—ONRC registry
COSTACHE ILIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100