DOSSIERS / VANDELAY PROJECTS S.R.L.
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VANDELAY PROJECTS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-03
KYBE ID: RO-J12_1_2018 · J12/1/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
VANDELAY PROJECTS S.R.L.
ro_onrc
J12/1/2018
ro_onrc
dissolved
ro_onrc
2018-01-03
ro_onrc
CORNELIU COPOSU 111-114, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DHMR PROJECTS S.R.L.Shared registered address · 3 share thisRMC PROJECT DESIGN S.R.L.Shared registered address · 3 share thisDHMR PROJECTS S.R.L.Shared officer / director · 9 share thisVAKEREM S.R.L.Shared officer / director · 9 share thisKRATOS BUILD S.R.L.Shared officer / director · 9 share thisMAINTENANCE PROJECTS S.R.L.Shared officer / director · 9 share thisRMC PROJECT DESIGN S.R.L.Shared officer / director · 9 share thisVALNEG CONSTRUCTION SRLShared officer / director · 9 share thisDREAM HOUSE SOLUTION S.R.L.Shared officer / director · 9 share thisDHM ENGINEERING SERVICES SRLShared officer / director · 9 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
SĂLIȘTEAN RADU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DHMR PROJECTS S.R.L. · dissolved · name-sim 0.52) — 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