DOSSIERS / VIMETCO TRADING SRL
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Company dossier

VIMETCO TRADING SRL

ONRC · COMPANY · INCORPORATED 2008-06-09
KYBE ID: RO-J40_10037_2008 · J40/10037/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
VIMETCO TRADING SRL
ro_onrc
J40/10037/2008
ro_onrc
active
ro_onrc
2008-06-09
ro_onrc
Spl. Unirii 64, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
VIMETCO POWER ROMANIA SRLShared registered address · 2 share thisSINORG ROUMANIE SAShared officer / director · 6 share thisHARPOON VENTURES S.R.L.Shared officer / director · 6 share thisDEZVOLTARE, MARKETING, NEGOCIERI & TRADING SRLShared officer / director · 6 share thisALRO SAShared officer / director · 6 share thisVIMETCO PLCShared officer / director · 6 share thisSocietatea Comercială "USV COMPANIE" S.R.L.Shared officer / director · 10 share thisÎntreprinzător Individual "PÎNZARI SVETLANA"Shared officer / director · 10 share thisÎntreprinderea Individuală "PÎNZARI SVETLANA"Shared officer / director · 10 share thisÎntreprinzător Individual "PÎNZARI SVETLANA"Shared officer / director · 10 share thisAGURDINO SRL R.MOLDOVA-FILIALA IASIShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "HERMES MOB"Shared officer / director · 10 share thisÎntreprinzător Individual "PÎNZARI SVETLANA"Shared officer / director · 10 share thisGospodăria Țărănească "PÎNZARI SVETLANA VLADIMIR" din satul Găvănoasa, raionul CahulShared officer / director · 10 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
NĂSTASE MARIAN DANIELadministrator—ONRC registry
PÎNZARI SVETLANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100