KYBE — See who's really behind any company

Company dossier

VIRSON IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-12-14
KYBE ID: RO-J52_489_2004 · J52/489/2004 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameVIRSON IMPEX SRL

ro_onrc

RegistrationJ52/489/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-12-14

ro_onrc

Registered addressCOMUNA FLOREŞTI-STOENEŞTI, 8152 Sat Floreşti, Comuna Floreşti-Stoeneşti, Giurgiu

ro_onrc

Companies at this address

5 total

ANDRECRIS CONSTRUCT 2005 SRLactive DOMO IMPEX SRLinactive ELGIVIAL SRLactive WAL TUIN SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

ELGIVIAL SRLShared registered address · 5 share this ANDRECRIS CONSTRUCT 2005 SRLShared registered address · 5 share this DOMO IMPEX SRLShared registered address · 5 share this WAL TUIN 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
AKEEL R. DYEAB	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100