DOSSIERS / VARTEX LOGISTIC GROUP SRL
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Company dossier

VARTEX LOGISTIC GROUP SRL

ONRC · COMPANY · INCORPORATED 2016-08-02
KYBE ID: RO-J2016000991024 · J2016000991024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VARTEX LOGISTIC GROUP SRL
ro_onrc
J2016000991024
ro_onrc
active
ro_onrc
2016-08-02
ro_onrc
NUCET 7, 310311 Municipiul Arad, Arad
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
OVICOMPANY SRLShared registered address · 8 share thisRALI WEST MANAGEMENT S.R.L.Shared registered address · 8 share thisMARTEX TEXTILE SRLShared registered address · 8 share thisVESICI IOANA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisVANCEA FLORICA PFAShared registered address · 8 share thisNISTOR CRISTINA-ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisLARA SALES SERVICES 74 S.R.L.Shared registered address · 8 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
VARGA EUGENadministrator—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