DOSSIERS / VULEDOR IMPEX SRL
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Company dossier

VULEDOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-29
KYBE ID: RO-J18_521_1993 · J18/521/1993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VULEDOR IMPEX SRL
ro_onrc
J18/521/1993
ro_onrc
dissolved
ro_onrc
1993-04-29
ro_onrc
1442 Sat Peşteana de Jos, Comuna Farcaseşti, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FEACONSULT IPURLlichidator judiciar—ONRC registry
RĂDULEA FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILAM IMPEX SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100