DOSSIERS / VIC STAR IMPEX SRL
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Company dossier

VIC STAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-07-28
KYBE ID: RO-J21_375_2005 · J21/375/2005 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
VIC STAR IMPEX SRL
ro_onrc
J21/375/2005
ro_onrc
dissolved
ro_onrc
2005-07-28
ro_onrc
Str. Panduri 34, Municipiul Urziceni, Ialomiţa
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
GHEORGHIŢĂ REMUS CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisDARIA COMPANY SRLShared registered address · 5 share thisSTUDIO RSS GHEORGHIŢĂ REMUS CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisVEGAS SRLShared registered address · 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

1 people
NameRoleFromSource
POPA VICTORadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA VICTOR (officer) matches PEP Victor Popa — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100