DOSSIERS / VERSAFLOR IMPEX SRL
← SearchExport PDF
Company dossier

VERSAFLOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-09-15
KYBE ID: RO-J16_954_1997 · J16/954/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VERSAFLOR IMPEX SRL
ro_onrc
J16/954/1997
ro_onrc
dissolved
ro_onrc
1997-09-15
ro_onrc
Str. DEALUL SPIREI 26, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
HERA ATELIER SRLShared officer / director · 5 share thisDIAMOND FACTORY SRLShared officer / director · 5 share thisHERA ATELIER CLOTHING S.R.L.Shared officer / director · 5 share thisELAN COM SRLShared officer / director · 5 share thisSICONF 2002 SRLShared officer / director · 6 share thisDELFINUL PROD-COM SRLShared officer / director · 6 share thisBARTCOM SAShared officer / director · 6 share thisDELFINUL SRLShared officer / director · 6 share thisANGHELESCU INDUSTRY SRLShared officer / director · 6 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

2 people
NameRoleFromSource
ANGHELESCU FLORIANadministrator—ONRC registry
ANGHELESCU ILEANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100