DOSSIERS / VRIMOC SRL
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Company dossier

VRIMOC SRL

ONRC · COMPANY · INCORPORATED 2001-02-09
KYBE ID: RO-J04_91_2001 · J04/91/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VRIMOC SRL
ro_onrc
J04/91/2001
ro_onrc
dissolved
ro_onrc
2001-02-09
ro_onrc
Str. CASIN 2, 5450 Municipiul Oneşti, Bacău
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MOCANU SNCShared officer / director · 4 share thisEXPERT DOM SRLShared officer / director · 4 share thisIRROM INTERNATIONAL TRADING SAShared officer / director · 4 share thisBOURDUKIS IMPEX SRLShared registered address · 5 share thisMARIN GHEORGHE AFShared registered address · 5 share thisTURLUEANU VILICA-OANA SNCShared registered address · 5 share thisCRIMON-EXCHANGE SRLShared registered address · 5 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
MOCANU N. NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100