DOSSIERS / VOLVOX IMPEX SRL
← SearchExport PDF
Company dossier

VOLVOX IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-09
KYBE ID: RO-J06_72_1994 · J06/72/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VOLVOX IMPEX SRL
ro_onrc
J06/72/1994
ro_onrc
dissolved
ro_onrc
1994-02-09
ro_onrc
Str. PACII 4, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PROCENT PLUS SRLShared registered address · 2 share thisVOLVOX PLUS PROD SRLShared officer / director · 2 share thisTRANSILVANIA BOIS SRLShared officer / director · 4 share thisZIMBROAIA SRLShared officer / director · 4 share thisOSCAR CONSULTING S.R.L.Shared officer / director · 4 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

3 people
NameRoleFromSource
VLAD LIVIAadministrator—ONRC registry
VLAD TRAIAN MIHAIadministrator—ONRC registry
DOHOTAR DUMITRUlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100