DOSSIERS / VDS TRANS SERVICE SRL
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Company dossier

VDS TRANS SERVICE SRL

ONRC · COMPANY · INCORPORATED 2002-03-20
KYBE ID: RO-J12_520_2002 · J12/520/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VDS TRANS SERVICE SRL
ro_onrc
J12/520/2002
ro_onrc
dissolved
ro_onrc
2002-03-20
ro_onrc
Str. PRINCIPALA 1112, 3352 Sat Mihai Viteazu, Comuna Mihai Viteazu, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DICU IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VDS TRANS SERVICE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100