DOSSIERS / VANALEX COM SRL
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VANALEX COM SRL

ONRC · COMPANY · INCORPORATED 2005-02-09
KYBE ID: RO-J15_156_2005 · J15/156/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
VANALEX COM SRL
ro_onrc
J15/156/2005
ro_onrc
active
ro_onrc
2005-02-09
ro_onrc
Str. UNIRII, Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIR VARZARI CONSTRUCT SRLdissolvedAIV DESIGN SRLactiveALDEA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAMEL COM SRLdissolvedAMFORA SRLdissolvedAMIRE TRADE SRLdissolvedAS TRANZIT IMOB SRLdissolvedBANU LUCIA DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBASARABIA SRLdissolvedBIROU CONTABILITATE CHIDU SRLdissolvedBISS - STAR SRLdissolvedBOARIU GLIGOR AFdissolvedBONIBON COM SRLdissolvedBORCĂNESCU SRLinactiveBUCUR LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂCIULIŢĂ I NINA LILIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARLOS ŞI SÎNZIANA SRLdissolvedCERCOFRANC AUTO SRLdissolvedCHICHIREZ GHE GEORGETA ELI PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU N MARIN ÎNTREPRINDERE INDIVIDUALĂdissolved

+80 more

Connections

6 links
Shared operator — likely the same administrator
AUTO TEODOR COM IMPEX SRLShared officer / director · 7 share thisTEPAIO IMPEX SRLShared officer / director · 7 share thisAUTO TEODOR COM IMPEX SRLShared officer / director · 7 share thisREONIC COM SRLShared officer / director · 7 share thisTEO&FII AUTO TRANSPORT SRL-DShared officer / director · 7 share thisCHIM INTERNAŢIONAL SRLShared officer / director · 7 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
IOAN TEODORadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100