DOSSIERS / VIO V IMPEX SRL
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Company dossier

VIO V IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-01
KYBE ID: RO-J40_6121_1993 · J40/6121/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
VIO V IMPEX SRL
ro_onrc
J40/6121/1993
ro_onrc
dissolved
ro_onrc
1993-03-01
ro_onrc
B-dul TIMISOARA 65, 74011 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MILENA PRESS SRLShared officer / director · 7 share thisSCAI SRLShared officer / director · 7 share thisILEVIO SERVICE SRLShared officer / director · 7 share thisARIVAL IMPEX SRLShared officer / director · 7 share thisCHIP AND DALE SRLShared officer / director · 7 share thisPRODAC SERV SPICUL SRLShared officer / director · 7 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

3 people
NameRoleFromSource
CONSTANTINESCU ILEANAadministrator—ONRC registry
ISCRU VICTORadministrator—ONRC registry
MESA MARIANadministrator—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 (ARIVAL 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