DOSSIERS / VINELA IMPEX SRL
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Company dossier

VINELA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-02-02
KYBE ID: RO-J40_534_1995 · J40/534/1995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
VINELA IMPEX SRL
ro_onrc
J40/534/1995
ro_onrc
dissolved
ro_onrc
1995-02-02
ro_onrc
B-dul CHISINAU 7, 34131 Bucureşti Sectorul 2, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
PAUN M IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELANIA IMPEX SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100