DOSSIERS / D & V IMPEX SRL
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Company dossier

D & V IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-06-20
KYBE ID: RO-J52_235_1996 · J52/235/1996 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
D & V IMPEX SRL
ro_onrc
J52/235/1996
ro_onrc
dissolved
ro_onrc
1996-06-20
ro_onrc
Com. PRUNDU, 8343 Comuna Prundu, Giurgiu
ro_onrc

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADI SI ALINA SRLdissolvedAGROMEC PRUNDU SAdissolvedAGRO PRUNDU SAdissolvedALECU GHEORGHE SI ALECU ELISABETA AFdissolvedALEX & MIRELA IMPEX SRLdissolvedANGHEL GEORGE PFdissolvedATLAS D & S SRLdissolvedBACANIE FUDUIU VASILE PFdissolvedBLAJ SRLdissolvedB & R SRLdissolvedCARDINAL IMPEX SRLdissolvedCOCOR SRLdissolvedCOLT DE RAI SRLdissolvedCONSUMCOOP PRUNDU OCCdissolvedCOSTI ANDRA SRLdissolvedCOSTICEP IMPEX SRLdissolvedCUMNATII SRLdissolvedFLORY STEL SRLdissolvedG ELEN SRLdissolvedGEORGE CRISTI SRLdissolved

+30 more

Connections

11 links
Shared operator — likely the same administrator
SEA TRITECH CONTROL SRLShared officer / director · 6 share thisCESMARK COM SRLShared officer / director · 6 share thisDRASIMAR VET SRLShared officer / director · 6 share thisNON-DESTRUCTIVE TESTING DEVELOPMENT SRLShared officer / director · 6 share thisROBY IMPEX SRLShared officer / director · 6 share thisROMIS SRLShared officer / director · 7 share thisMDAShared officer / director · 7 share thisELECTRADA IMPEX SRLShared officer / director · 7 share thisSILVY ANA COM SRLShared officer / director · 7 share thisPASTUROO MOBILCOM SRLShared officer / director · 7 share thisKING COMEX 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

2 people
NameRoleFromSource
ANDRONACHE DUMITRUadministrator—ONRC registry
DRAGNE VASILEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROBY IMPEX SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100