DOSSIERS / PROD IMPEX VIPERA CO SRL
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Company dossier

PROD IMPEX VIPERA CO SRL

ONRC · COMPANY · INCORPORATED 1993-09-24
KYBE ID: RO-J40_22553_1993 · J40/22553/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROD IMPEX VIPERA CO SRL
ro_onrc
J40/22553/1993
ro_onrc
active
ro_onrc
1993-09-24
ro_onrc
Str. MALCOCI 21, 64094 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FODOR IOANAadministrator—ONRC registry
IORDACHE VIRGILadministrator—ONRC registry
SPINU DANIELadministrator—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