Key facts
activeVISE IMPEX SRL
ro_onrc
J40/23768/1993
ro_onrc
active
ro_onrc
1993-10-13
ro_onrc
Sos. STEFAN CEL MARE 15, 020123 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
VISE IMPEX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalAKA ELECTRONICS SRLAMIR COM.IMPORT EXPORT SRLCLINTRIAL SRLDEMI COM SRLEXTREM - PRIMUL CENTRU DE SARITURI IN COARDA ELASTICA SRLGENERAL DAN SERVICE SRLMARIF GRUP IMPEX SRLMLC 94 TRADING SRLNOVOMED SRLRALEA CHIOJDENI VRANCEA SNC FILIALA BUCURESTIROM-FRUCT GENERAL SRLROMTELETIME SRLSTART '94 IMO SRLVIPAL DISTRIBUTION SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| SERBAN VIOREL | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 47 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100