DOSSIERS / VTP SERVING SRL
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VTP SERVING SRL

ONRC · COMPANY · INCORPORATED 2005-04-22
KYBE ID: RO-J2005001540124 · J2005001540124 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
VTP SERVING SRL
ro_onrc
J2005001540124
ro_onrc
active
ro_onrc
2005-04-22
ro_onrc
AUREL VLAICU 25, 400581 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

20 total
BĂLAN HARANGUȘ ROXANA IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBERCHEȘAN ADRIAN GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHERECHEȘ CARINA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHERECHEȘ LUANA DENISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUCA G RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveCODERS HUB S.R.L.activeCORPODRIVE S.R.L.activeCREATIVO ARTE VIVA GN SOCIETATE CU RASPUNDERE LIMITATĂactiveGNOCCO & TIGELLE SRL-DdissolvedHAIDĂU CĂTĂLIN HORAȚIU PERSOANĂ FIZICĂ AUTORIZATĂactiveLACZKÓ-ALBERT BOTOND PERSOANĂ FIZICĂ AUTORIZATĂactiveMACCETIS SRLactiveMELEG PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveREVO TECH CJ S.R.L.activeROYAUME ARGAN SRLactiveSOLU CARS SRLactiveTARLEXTRANS S.R.L.-D.activeVASSER FREEZE S.R.L.activeVIJ TOY TRAVEL S.R.L.active

Connections

7 links
Shared operator — likely the same administrator
PROPERFACILITY S.R.L.Shared officer / director · 4 share thisELECTRICWARE SRLShared officer / director · 4 share thisPROPERGLASS S.R.L.Shared officer / director · 4 share thisETAMATIC SRLShared officer / director · 5 share thisEDEX NET SRLShared officer / director · 5 share thisSTILREBEL SRLShared officer / director · 5 share thisTEHPRO SRLShared officer / director · 5 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

2 people
NameRoleFromSource
LAZĂR DANIEL-NICUȘORadministrator—ONRC registry
RUSU RAUL-BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100