DOSSIERS / VANILA IT PROJECT SRL
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Company dossier

VANILA IT PROJECT SRL

ONRC · COMPANY · INCORPORATED 2017-06-28
KYBE ID: RO-J17_1161_2017 · J17/1161/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
VANILA IT PROJECT SRL
ro_onrc
J17/1161/2017
ro_onrc
active
ro_onrc
2017-06-28
ro_onrc
MELODIEI 1, 800069 Municipiul Galaţi, Galaţi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
NANOMEGA ELECTRIC SRLShared registered address · 7 share thisPFLEGERINN FUR DICH SRLShared registered address · 7 share thisREPERE MEDIA DISTRIBUTION S.R.L.Shared registered address · 7 share thisTORNADA LIGHTING SRLShared registered address · 7 share thisEQUI CONGRUENT GROUP SRLShared registered address · 7 share thisCONSULT EXPERT AUDITOR SRLShared registered address · 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
DAVID DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100