DOSSIERS / VIDOPAN TRANSEXIM SRL
← SearchExport PDF
Company dossier

VIDOPAN TRANSEXIM SRL

ONRC · COMPANY · INCORPORATED 1996-07-25
KYBE ID: RO-J05_1003_1996 · J05/1003/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VIDOPAN TRANSEXIM SRL
ro_onrc
J05/1003/1996
ro_onrc
dissolved
ro_onrc
1996-07-25
ro_onrc
STR. SOVATA 35, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AXIS TRAVEL SRLdissolvedBERESCHI MIRCEA PFdissolvedBLAGA CASIAN ALIN ÎNTREPRINDERE INDIVIDUALĂinactiveBLAGA MARINEL PETRE PFdissolvedCITRUS SRLdissolvedCONTINENTAL-TOURS SRLdissolvedDONARIS IMPEX SRLdissolvedDORIBIAN IMPEX SRLdissolvedETA & ANDY SRLactiveFLUX CHIM SRLdissolvedFRUCTELAS PRODCOM SRLdissolvedGAVRIS RADU MIRCEA PFdissolvedGRYZ & GIB SRLdissolvedIMMO CHIM SRLdissolvedINPRIM COMP SRLdissolvedMAGDA DOREL IOSIF ÎNTREPRINDERE INDIVIDUALĂdissolvedMETAN SRLdissolvedPACRIGI IMPEX SRLdissolvedRAMISA EXIM SRLdissolvedSTRONG IMPEX SRLdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
GOGA O. DORELadministrator—ONRC registry
ANDRIUC ANAlichidator judiciar—ONRC registry
CAB. INDIVIDUAL DE INSOLVENTA ANDRIUC ANAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100