DOSSIERS / VIOLETA SRL
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Company dossier

VIOLETA SRL

ONRC · COMPANY · INCORPORATED 1994-04-21
KYBE ID: RO-J52_287_1994 · J52/287/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
VIOLETA SRL
ro_onrc
J52/287/1994
ro_onrc
dissolved
ro_onrc
1994-04-21
ro_onrc
Com. IEPURESTI, 8163 Comuna Iepureşti, Giurgiu
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ELECTRIC TVS S.R.L.Shared officer / director · 12 share thisMETAL PRODVAS SAShared officer / director · 12 share thisANTONIA GARDEN SRLShared officer / director · 12 share thisMULTI COM IMPEX IV SRLShared officer / director · 12 share thisVIS TOP MAISTER SRLShared officer / director · 12 share thisNOROC 2003 SRLShared officer / director · 12 share thisTVS 5LA SRLShared officer / director · 12 share thisTRANSILVANIA FURS SRLShared officer / director · 12 share thisWOLF COMIMPEX 99 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.

Showing 9 of 11 — full graph via /v1/entities/RO-J52_287_1994/network.

People with significant control

1 people
NameRoleFromSource
CALIN CORNELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100