KYBE — See who's really behind any company

Company dossier

VIGESCA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2016-03-01
KYBE ID: RO-J2016000545221 · J2016000545221 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameVIGESCA CONSULTING SRL

ro_onrc

RegistrationJ2016000545221

ro_onrc

Statusactive

ro_onrc

Incorporated2016-03-01

ro_onrc

Registered addressNAE IONESCU 2, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

51 total

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

ACCESS GLOBAL SERVICES S.R.L.active AIS KUB TRANS S.R.L.active A & V GAMA TRADE S.R.L.dissolved CAE CAPITAL S.R.L.active C & B GENERAL LOGISTICS S.R.L.active CDO CONCEPTIS S.R.L.dissolved CIOLOCA NICUŞOR-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive DEMETERRA S.R.L.active D. M. GLOBAL WAY S.R.L.active DOHOD CARGO S.R.L.active EUROEST INDUSTRIAL S.R.L.active FOXHOUND S.R.L.active GLOBOCON SRLactive GRAND VIEW CONSTRUCT S.R.L.inactive HORIZON & PARTNERS S.R.L.active HSA4 S.R.L.active IFRIM VLAD-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive IFTIMI FLORIS-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactive IMUNO-VIT S.R.L.active INOSOFMEDICA S.R.L.inactive

+31 more

Connections

3 links

Shared operator — likely the same administrator

RONCONSIST EST SRLShared officer / director · 4 share this MOSAIC INTELLIGENCE S.R.L.Shared officer / director · 4 share this ITALIMOB COSTRUZIONI IAŞI SRLShared officer / director · 4 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
CIPULLO FERDINANDO	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100