DOSSIERS / VOLUTA IMPEX SRL
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Company dossier

VOLUTA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-02-18
KYBE ID: RO-J29_393_2005 · J29/393/2005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VOLUTA IMPEX SRL
ro_onrc
J29/393/2005
ro_onrc
active
ro_onrc
2005-02-18
ro_onrc
Sat BĂRCĂNEŞTI, Sat Bărcăneşti, Comuna Bărcăneşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTIN NICOLAEadministrator—ONRC registry
MARINICĂ MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

CONSTANTIN NICOLAE (officer) matches Nicolae CONSTANTIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100