DOSSIERS / VAIDA IMPEX SRL
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Company dossier

VAIDA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-12-07
KYBE ID: RO-J12_4950_1992 · J12/4950/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VAIDA IMPEX SRL
ro_onrc
J12/4950/1992
ro_onrc
active
ro_onrc
1992-12-07
ro_onrc
P-ta REPUBLICII 8, 3525 Loc. Huedin, Oraş Huedin, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIDA TRANS SRLactiveAMIGO IMPEX SRLactiveANDREIAS SRLactiveANGHETI SRLactiveBOGDAN DANIELA CAMELIA PFactiveBRIANDO COMIMPEX SRLactiveBRIE MARINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCARLIG IOSIF PFactiveCETATEA ALMAS PRODCOM SRLactiveCIACOI ROMOLUS PFactiveCIPROD SRLactiveCONNECTIONS HOLDING SRLactiveCOSIO COMIMPEX SRLactiveCOSMARIUS COMIMPEX SRLactiveCOVTEXTIM IMPEX SRLactiveCRISCIP PRODIMPEX SRLactiveCRISEPT SRLactiveCRISTARIS COM SRLactiveDAVID PARASCHIVA PFactiveDEXIM SRLactive

+66 more

People with significant control

2 people
NameRoleFromSource
ALB NICOLAEadministrator—ONRC registry
VAIDA MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100