DOSSIERS / VIODUM TRANSCONS SRL
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Company dossier

VIODUM TRANSCONS SRL

ONRC · COMPANY · INCORPORATED 2009-03-23
KYBE ID: RO-J51_155_2009 · J51/155/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
VIODUM TRANSCONS SRL
ro_onrc
J51/155/2009
ro_onrc
inactive
ro_onrc
2009-03-23
ro_onrc
0 Sat Şoldanu, Comuna Şoldanu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOBOC VIORELadministrator—ONRC registry
SLAVE DUMITRUadministrator—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