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Company dossier

VASIC TDH IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-23
KYBE ID: RO-J39_121_1994 · J39/121/1994 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameVASIC TDH IMPEX SRL

ro_onrc

RegistrationJ39/121/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-02-23

ro_onrc

Registered address627190 Sat Măicăneşti, Comuna Măicăneşti, Vrancea

ro_onrc

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRISEBRA-MAICANESTI SRLdissolved AGROINDUSTRIALA MAICANESTI SAdissolved AGROMEC MAICANESTI SAdissolved AGROPAL SRLdissolved AGROSERV GRIG SRLactive ALIAGRIS SRLdissolved AL SAEED IMPEX SRLdissolved ANDREMY SRLdissolved APOSTU FĂNICĂ ÎNTREPRINDERE INDIVIDUALĂactive ARTIS GRUP SRLdissolved ATRICOM CONSIT SRLdissolved BALAN GHEORGHE PERSOANA FIZICAdissolved BANCA AGRICOLA SA BUCURESTI FILIALA MAICANESTIdissolved BAR LACRAMIOARA SRLdissolved BIANOVE SRLdissolved BUZOI FLORIN PERSOANĂ FIZICĂdissolved CARGIV IMPEX SRLdissolved CARNE LAPTE SRLdissolved CARNE VACĂ SRLdissolved CECCHIN CONFEX SRLactive

+55 more

Connections

4 links

Shared operator — likely the same administrator

COOPERATIVA DE CREDIT SEMANATORUL SECUIENI OCShared officer / director · 5 share this SAPHIR SRLShared officer / director · 5 share this T L B CARIS SRLShared officer / director · 5 share this VASILIAS COM SRLShared officer / director · 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

Name	Role	From	Source
TOMA I. VASILE	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAMAR IMPEX SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100