DOSSIERS / VIROIMPEX SRL
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Company dossier

VIROIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-25
KYBE ID: RO-J09_330_1993 · J09/330/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VIROIMPEX SRL
ro_onrc
J09/330/1993
ro_onrc
active
ro_onrc
1993-03-25
ro_onrc
6130 Sat Gemenele, Comuna Gemenele, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABI-CRIS-IMPEX SRLactiveACHICOMPREST SRLactiveCAPITANEANU GHEORGHE PFactiveCORA SAactiveCOTET IONEL PFactiveDOBRITA COM SRLactiveDORUGIGI COM SRLactiveEMCO COM SRLactiveJALBA AFactiveLIVIA COM SRLactiveMACARENA COM SRLactiveMATEI GIANINA AFactiveNEACSU STANEL IRINEL PERSOANĂ FIZICĂ AUTORIZATĂactivePLOPEANU COSTEL PFactiveSASU SORINEL AFactiveSOCIETATE COOPERATIVA DE CONSUM GEMENELEactiveTANASUICA SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveTUREAC TUREAC SNC CU EMBLEMA TROCADEROactiveVAMAFLOR COM SRLactive

People with significant control

1 people
NameRoleFromSource
TUDOR VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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