DOSSIERS / VGCMP STATE OF THE ART MARKETING GROUP S.R.L.
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VGCMP STATE OF THE ART MARKETING GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-03
KYBE ID: RO-J10_152_2021 · J10/152/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
VGCMP STATE OF THE ART MARKETING GROUP S.R.L.
ro_onrc
J10/152/2021
ro_onrc
active
ro_onrc
2021-02-03
ro_onrc
General Grigore Baştan 4, Municipiul Buzău, Buzău
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
GHEORGHIU V. D. LAURENȚIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisMUNTEANU TEODORA - MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisSCORPION HIDRO OPERATIV S.R.L.Shared registered address · 4 share thisÎntreprinderea Individuală "V.V. GHEORGHIU"Shared officer / director · 11 share thisGHEORGHIU SRLShared officer / director · 11 share thisIONIVAL COM SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CONNECT DEVELOPMENT"Shared officer / director · 11 share thisSocietatea Comercială "ORHSERVTRANS" S.R.L.Shared officer / director · 11 share thisFINANCIAR CONSULTING SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CONNECT IMOBIL"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "TAXI IMPERIAL"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CONNECT IMINVEST"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CONNECT HOMES"Shared 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.

People with significant control

1 people
NameRoleFromSource
GHEORGHIU VICTORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100