DOSSIERS / VAMIMPEX SRL
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Company dossier

VAMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-22
KYBE ID: RO-J38_331_1994 · J38/331/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
VAMIMPEX SRL
ro_onrc
J38/331/1994
ro_onrc
dissolved
ro_onrc
1994-03-22
ro_onrc
Str. Republicii 12, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
LASERMED CENTER S.R.L.Shared officer / director · 2 share thisMILAGRO SRLShared registered address · 5 share thisRECAS SRLShared registered address · 5 share thisTOLOLOANCĂ FELICIA ÎNTREPRINDERE FAMILIALĂShared registered address · 5 share thisVEDO IMPEX SRLShared registered address · 5 share thisPANDELE & MICROALIM S.R.L.Shared officer / director · 8 share thisSTAR PAN CONSTRUCT SRLShared officer / director · 8 share thisTOP SALES SHOP S.R.L.Shared officer / director · 8 share thisCODREV SRLShared officer / director · 8 share thisTOP SALES ONLINE S.R.L.Shared officer / director · 8 share thisGRĂDINIŢA CU PROGRAM PRELUNGIT ŞI SEMI-INTERNAT PANDA SRLShared officer / director · 8 share thisONLINE SALES SHOP S.R.L.Shared officer / director · 8 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
PANDELE ARGENTINAadministrator—ONRC registry
PANDELE IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100