DOSSIERS / VDF FINIȘ DECOR S.R.L.
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VDF FINIȘ DECOR S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-24
KYBE ID: RO-J12_2567_2020 · J12/2567/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VDF FINIȘ DECOR S.R.L.
ro_onrc
J12/2567/2020
ro_onrc
active
ro_onrc
2020-08-24
ro_onrc
TRANDAFIRILOR 91J, 407039 Sat Dezmir, Comuna Apahida, Cluj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
DANI PARCHETARUL TĂU S.R.L.Shared registered address · 2 share thisPRO STRUCT INFRASTRUCTURA S.R.L.Shared officer / director · 11 share thisPflaster Central GmbHShared officer / director · 11 share thisNATY CONSTRUCT SRLShared officer / director · 11 share thisSTIL INOX EDIL S.R.L.Shared officer / director · 11 share thisHEXA BUILD CONSTRUCTII S.R.L.Shared officer / director · 11 share thisVASCO TRADING SRLShared officer / director · 11 share thisIZOPOINT SRLShared officer / director · 11 share thisTOP 1 CONSTRUCŢII S.R.L.Shared officer / director · 11 share thisAUTORIB TRANS SPEDITIONS S.R.L.Shared officer / director · 11 share thisCIVITAS NEAMT S.R.L.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
PANAITE VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100