DOSSIERS / VASIMIR COM-IMPEX SRL
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Company dossier

VASIMIR COM-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-11-09
KYBE ID: RO-J33_1695_1994 · J33/1695/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VASIMIR COM-IMPEX SRL
ro_onrc
J33/1695/1994
ro_onrc
active
ro_onrc
1994-11-09
ro_onrc
Str. VOLOVATULUI 73, 5875 Municipiul Rădăuţi, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IRIMESCU ANGELICA-MARIOARAadministrator—ONRC registry
IRIMESCU GHEORGHEadministrator—ONRC registry
SCHIPOR CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100