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Company dossier

VANTAGE LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2015-05-20
KYBE ID: RO-J2015000478326 · J2015000478326 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

active

Legal nameVANTAGE LOGISTICS SRL

ro_onrc

RegistrationJ2015000478326

ro_onrc

Statusactive

ro_onrc

Incorporated2015-05-20

ro_onrc

Registered addressALBA IULIA 77A, Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

11 total

AGILE FREAKS S.R.L.active AMERICAN VILLAGE DEVELOPMENTS SRLactive GENERAL LOGISTICS SRLactive MARATHON LOGISTICS SRLactive MISSION & RELIEF LOGISTICS B.V. ROTTERDAM SUCURSALA SIBIUactive MIZZESCU DEVELOPMENTS SRLactive REASIGAPP S.R.L.active ZACARIA DEVELOPMENTS SRLactive ZACARIA GOES GREEN S.R.L.liquidation ZAC MANAGEMENT SERVICES SRLactive

People with significant control

1 people

Name	Role	From	Source
SCIFO DIAMANTINO JONATHAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BORDER LOGISTICS SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100