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Company dossier

VIONICOL COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-12-02
KYBE ID: RO-J40_29957_1992 · J40/29957/1992 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameVIONICOL COMIMPEX SRL

ro_onrc

RegistrationJ40/29957/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-12-02

ro_onrc

Registered addressStr. PADUROIU 4, 041472 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

5 total

MODERN OPTIK SRLdissolved NIXAM TRADING SRLdissolved OPTICAL CENTER SRLdissolved P.S.G. COMERT TOTAL SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

P.S.G. COMERT TOTAL SRLShared registered address · 5 share this MODERN OPTIK SRLShared registered address · 5 share this OPTICAL CENTER SRLShared registered address · 5 share this NIXAM TRADING SRLShared registered address · 5 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

Name	Role	From	Source
STANCIU N. VICTOR	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100