DOSSIERS / VAPAC IMPEX COMPANY SRL
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Company dossier

VAPAC IMPEX COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-11-07
KYBE ID: RO-J40_20004_1994 · J40/20004/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VAPAC IMPEX COMPANY SRL
ro_onrc
J40/20004/1994
ro_onrc
dissolved
ro_onrc
1994-11-07
ro_onrc
Str. SIBIU 29, 73432 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
A & D SERVICE CONSTRUCT 15 SRLShared registered address · 3 share thisJSC JUIL CO IMPEX SRLShared registered address · 3 share thisALEXROM PROD SRLShared officer / director · 6 share thisOPTICMED MAX S.R.L.Shared officer / director · 6 share thisMAXI NET GRUP SRLShared officer / director · 6 share thisMONTE TOUR SRLShared officer / director · 6 share thisTEMPO CONSTRUCT 2000 SRLShared officer / director · 6 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
NameRoleFromSource
STOICA ANCA FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100