DOSSIERS / VIAMI IMPORT EXPORT SRL
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Company dossier

VIAMI IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-06-12
KYBE ID: RO-J40_15360_1992 · J40/15360/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VIAMI IMPORT EXPORT SRL
ro_onrc
J40/15360/1992
ro_onrc
dissolved
ro_onrc
1992-06-12
ro_onrc
Str. ZBOINA NEAGRA 8-10, 060455 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANGELA DIVERSIS COM SRLdissolvedARTEX TRADING SRLdissolvedD.A.N. TRANS EXIM SRLdissolvedDARIA SERVICE SRLdissolvedEKINCI TRADING COMPANY SRLdissolvedFAR & HAZ 97 COMIMPEX SRLdissolvedGORE IMPEX ST SRLdissolvedMARC-TEHNO-EQUIPAMENT-SERVICE IMPEX SRLdissolvedMIHNIR IMPEX SRLdissolvedMIREILLE COM IMPEX SERVICE SRLdissolvedPIRAMIDA 2000 SRLdissolvedPROD IMPEX A & B 94 SRLdissolvedSELENA COOM - IMPEX 2001 SRLdissolvedSEQUOIA NATIONAL CORPORATION SRLdissolvedSORANA TRADING IMPEX SRLdissolvedUNIVERSAL DISTRIBUTION D & V SRLdissolvedVIITORUL ALIMENTATIE PUBLICA SRLdissolved

People with significant control

1 people
NameRoleFromSource
IRIMIA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100