KYBE — See who's really behind any company

Company dossier

DRAGAN V.S.S. EXIM SRL

ONRC · COMPANY · INCORPORATED 1995-02-02
KYBE ID: RO-J40_521_1995 · J40/521/1995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDRAGAN V.S.S. EXIM SRL

ro_onrc

RegistrationJ40/521/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-02-02

ro_onrc

Registered addressSos. BERCENI 35, 56812 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

5 total

FLORIS - VER IMPEX SRLdissolved ROMSERTO SRLdissolved ROVANA IMPEX SRLinactive VUCOL IMPEX SRLactive

Connections

4 links

Shared operator — likely the same administrator

ROMSERTO SRLShared registered address · 5 share this ROVANA IMPEX SRLShared registered address · 5 share this VUCOL IMPEX SRLShared registered address · 5 share this FLORIS - VER IMPEX 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
DRAGAN C. VASILE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100