DOSSIERS / VIOSAL FLOR IMPEX SRL
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Company dossier

VIOSAL FLOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-05-31
KYBE ID: RO-J40_9727_2005 · J40/9727/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

inactive
VIOSAL FLOR IMPEX SRL
ro_onrc
J40/9727/2005
ro_onrc
inactive
ro_onrc
2005-05-31
ro_onrc
Str. ZIZIN 3, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ECOLOGIC - LINE SRLShared registered address · 3 share thisLAGUNA MOV SRLShared registered address · 3 share thisJUSTEN INVESTISSMENT SRLShared officer / director · 11 share thisROXILAR COM SRLShared officer / director · 11 share thisGABRIN INSTAL SRLShared officer / director · 11 share thisVIOLETA COMIMPEX SRLShared officer / director · 11 share thisNOVIS AUTO S.R.L.Shared officer / director · 11 share thisDORA SPLENDORE S.R.L.Shared officer / director · 11 share thisCORIMAR ELIMPEX SRLShared officer / director · 11 share thisFRIGOKING TERMO S.R.L.Shared officer / director · 11 share thisFRIGOKING TERMO SRLShared officer / director · 11 share thisCASA DE VIS MARIN 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.

People with significant control

1 people
NameRoleFromSource
MARIN AURICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100