KYBE — See who's really behind any company

Company dossier

VAAT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2016-01-04
KYBE ID: RO-J2016000002162 · J2016000002162 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameVAAT CONSULTING SRL

ro_onrc

RegistrationJ2016000002162

ro_onrc

Statusactive

ro_onrc

Incorporated2016-01-04

ro_onrc

Registered addressUNIRII 28A, Municipiul Craiova, Dolj

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

B & G CONSULTING SRLShared officer / director · 5 share this LACTIDO SAShared officer / director · 5 share this ROCKYFARM SRLShared officer / director · 5 share this ELANTIS FARMA 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

1 people

Name	Role	From	Source
TRANCĂ MARIUS-BOGDAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B & G CONSULTING SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100