DOSSIERS / VUCOL IMPEX SRL
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Company dossier

VUCOL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-12-17
KYBE ID: RO-J40_31435_1992 · J40/31435/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
VUCOL IMPEX SRL
ro_onrc
J40/31435/1992
ro_onrc
active
ro_onrc
1992-12-17
ro_onrc
Sos. BERCENI 35, 56812 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
DRAGAN V.S.S. EXIM SRLShared registered address · 5 share thisROMSERTO SRLShared registered address · 5 share thisFLORIS - VER IMPEX SRLShared registered address · 5 share thisROVANA IMPEX SRLShared registered address · 5 share thisPATIROM SRLShared officer / director · 8 share thisSORINEL SRLShared officer / director · 8 share thisBORO PLAST SRLShared officer / director · 8 share thisCONCEPT BUZESCU PRODIMPEX S.R.L.Shared officer / director · 8 share thisCONS COMASO SRLShared officer / director · 8 share thisTVCOM IMPEX SRLShared officer / director · 8 share thisGEO SISTEM CONSTRUCT SRLShared officer / director · 8 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

2 people
NameRoleFromSource
IONESCU GHEORGHITAadministrator—ONRC registry
IONESCU IOSIF GEORGEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TVCOM IMPEX SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100