DOSSIERS / VIOCOR CONSTRUCT SRL
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Company dossier

VIOCOR CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2001-06-20
KYBE ID: RO-J51_166_2001 · J51/166/2001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VIOCOR CONSTRUCT SRL
ro_onrc
J51/166/2001
ro_onrc
dissolved
ro_onrc
2001-06-20
ro_onrc
B-dul Mărăsesti 17B, 8350 Municipiul Olteniţa, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORŢEL VIORELadministrator—ONRC registry
CII GANEA VALERIAN-VIORELlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VECT CONSTRUCT SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100