DOSSIERS / VANHAF COMIMPEX SRL
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VANHAF COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-01-28
KYBE ID: RO-J20_95_1998 · J20/95/1998 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
VANHAF COMIMPEX SRL
ro_onrc
J20/95/1998
ro_onrc
dissolved
ro_onrc
1998-01-28
ro_onrc
Str. REPUBLICII, 2684 Loc. Petrila, Oraş Petrila, Hunedoara
ro_onrc

Companies at this address

115 total

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

ACOMAR FIN SRLdissolvedAGT COMPRODUCT IMPEX SRLdissolvedALEXANDRU ANA 'ANA SI VALY' AFdissolvedALI & ARAB IMPORT EXPORT SRLdissolvedALI BABA SRLdissolvedANATOLIE COM SRLactiveANDA COMPRESTSERV SRLdissolvedANSIRO SRLdissolvedAPULUM PRODCOM SRLinactiveARDELEANU NECULAI 'DIANA' AFdissolvedARICI POGONICI SRLactiveARPADA CLAS SRLdissolvedARTEX IMPEX SRLdissolvedATIS SAN PRODIMPEX SRLdissolvedAYDA COMPANY SRLdissolvedBALOI SOMA SERVICE SRLdissolvedBALTEAN COMIMPEX SRLactiveBEBE COMIMPEX SRLdissolvedBELAGIP PRODEXIM SRLdissolvedBELLA MONTE IMPEX SRLdissolved

+95 more

Connections

6 links
Shared operator — likely the same administrator
AUTO NOVA DRIVING COMPANY SRLShared officer / director · 3 share thisREAL AUTOMOTIVE N S.R.L.Shared officer / director · 3 share this3 V AQUA LORD SRLShared officer / director · 5 share thisDEEP CONVOLUTION S.R.L.Shared officer / director · 5 share thisCEPRODIN CONSULT SRLShared officer / director · 5 share thisSERVIMPEX MARA SRLShared officer / director · 5 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
FLOREA VLAD ALEXANDRUadministrator—ONRC registry
NICOLA AURELIAN HORIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100