KYBE — See who's really behind any company

Company dossier

VASIFLOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-03-08
KYBE ID: RO-J27_115_2002 · J27/115/2002 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameVASIFLOR IMPEX SRL

ro_onrc

RegistrationJ27/115/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-03-08

ro_onrc

Registered addressAleea SPICULUI (CULTURII), 5613 Loc. Roznov, Oraş Roznov, Neamţ

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

ANDREI ENAMAR SNCShared officer / director · 3 share this ANDREI & CO SNCShared officer / director · 3 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

Name	Role	From	Source
ANDREI N. VASILE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100