DOSSIERS / V & V TRADING COMPANY SRL
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Company dossier

V & V TRADING COMPANY SRL

ONRC · COMPANY · INCORPORATED 2001-09-26
KYBE ID: RO-J40_8089_2001 · J40/8089/2001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
V & V TRADING COMPANY SRL
ro_onrc
J40/8089/2001
ro_onrc
active
ro_onrc
2001-09-26
ro_onrc
B-dul Decebal 7, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
BAWEX INTERTRADE SRLShared registered address · 8 share thisCORD COMMERCE 2002 SRLShared registered address · 8 share thisDIAMOND PLAST PRODING SRLShared registered address · 8 share thisCONCOND 2002 SRLShared registered address · 8 share thisCLASIC PROD-SERV SRLShared registered address · 8 share thisDIAMOND STAR COMPANY SRLShared registered address · 8 share thisDIRO ELECTRIC SERVICE SRLShared registered address · 8 share thisSUNGLASS SRLShared officer / director · 11 share thisARIADNA SRLShared officer / director · 11 share thisVVTC EUROGLASS SRLShared officer / director · 11 share thisVVTC IMOBILIARE SRLShared officer / director · 11 share thisAGRIPROD SUD COOPERATIVĂ AGRICOLĂShared officer / director · 11 share thisV&V CONSULTING COMPANY SRLShared officer / director · 11 share thisVALVIR PREST SRLShared officer / director · 11 share thisAH TIMES SRLShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J40_8089_2001/network.

People with significant control

1 people
NameRoleFromSource
OPREA VALERIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V&V CONSULTING COMPANY SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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