DOSSIERS / VALI COM IMPEX SRL
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Company dossier

VALI COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-09-02
KYBE ID: RO-J17_2218_1993 · J17/2218/1993 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
VALI COM IMPEX SRL
ro_onrc
J17/2218/1993
ro_onrc
dissolved
ro_onrc
1993-09-02
ro_onrc
6341 Sat Brăhăşeşti, Comuna Brăhăşeşti, Galaţi
ro_onrc

Companies at this address

171 total

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

ADIMEX PROD COM SRLdissolvedADMET IMPEX SRLdissolvedALAMIITA EXIM SRLdissolvedALEXE IMPEX SRLdissolvedALFA OPREA PRODCOM SRLdissolvedANGHEL PISTROI SRLdissolvedANUSA IMPEX SRLdissolvedAPROMAT IMPEX SRLdissolvedARTIMEX M IMPEX SRLdissolvedBAICULESCU IMPEX SRLdissolvedBANGO IMPEX SRLdissolvedBARIU IMPEX PRODCOM SRLdissolvedBASALIC EXIM SRLdissolvedBEDI IMPEX SRLdissolvedBINGO IMPEX SRLdissolvedBRAHA SRLdissolvedBRAMEXIM SRLdissolvedBRANDY-IMPEX SRLdissolvedBRATU EXIM SRLdissolvedBUJOR IMPEX SRLdissolved

+151 more

Connections

7 links
Shared operator — likely the same administrator
BIZZ WASH AND GO S.R.L.Shared officer / director · 8 share thisHYDROMET VISION SRLShared officer / director · 8 share thisLARY TEO RESIDENCE S.R.L.Shared officer / director · 8 share thisROVETA PROD COM SRLShared officer / director · 8 share thisANA & LARISA-DUCO SRLShared officer / director · 8 share thisBIZZ WASH AND GO S.R.L.Shared officer / director · 8 share thisDAS CONPROIECT SRLShared officer / director · 8 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

1 people
NameRoleFromSource
DUMITRU VALERIAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 171 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.C. IMPEX SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100