DOSSIERS / VISTALIA NATURA S.R.L.
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VISTALIA NATURA S.R.L.

ONRC · COMPANY · INCORPORATED 2016-02-22
KYBE ID: RO-J2016000717233 · J2016000717233 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VISTALIA NATURA S.R.L.
ro_onrc
J2016000717233
ro_onrc
active
ro_onrc
2016-02-22
ro_onrc
OLTENIŢEI 18H, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SAI DEVELOPMENT SRLShared registered address · 2 share thisHOMEXPERT ACTIV IMOBILIARE SRLShared officer / director · 11 share thisVG REAL ESTATE PARTNERS S.R.L.Shared officer / director · 11 share thisASPROS COMERCIO DE ALIMENTOS LTDAShared officer / director · 11 share thisBYZY BOX MEDIA S.R.L.Shared officer / director · 11 share thisDONNA FASHION RETAIL GROUP SRLShared officer / director · 11 share thisVLADOX SIMPEX SRLShared officer / director · 11 share thisARULA CUNATURA S.R.L.Shared officer / director · 11 share thisSPALA TOT S.R.L.Shared officer / director · 11 share thisVALEXA SRLShared officer / director · 11 share thisREALTOR GHEORGHIU VLAD SRLShared officer / director · 11 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
GHEORGHIU VLADadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100