DOSSIERS / VOLEX SA
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Company dossier

VOLEX SA

ONRC · COMPANY · INCORPORATED 1995-12-14
KYBE ID: RO-J04_1583_1995 · J04/1583/1995 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VOLEX SA
ro_onrc
J04/1583/1995
ro_onrc
active
ro_onrc
1995-12-14
ro_onrc
Str. ANA IPATESCU 13, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAFTEI (DRANCIUC) D. LUCIAadministrator—ONRC registry
MARINEL I. GHEORGHEadministrator—ONRC registry
PAUN I. VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

PAUN I. VASILE (officer) matches Vasile PAUN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100