DOSSIERS / VF GLOBAL SERVICES ROM SRL
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Company dossier

VF GLOBAL SERVICES ROM SRL

ONRC · COMPANY · INCORPORATED 2016-06-17
KYBE ID: RO-J2016008512403 · J2016008512403 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
VF GLOBAL SERVICES ROM SRL
ro_onrc
J2016008512403
ro_onrc
active
ro_onrc
2016-06-17
ro_onrc
MONTREAL 10, 11469 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

148 total

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

ABC FIRST CONCEPT SRLactiveACCOR HOTELSERVICES MAGYARORSZAG KFT BUDAPESTA - SUCURSALA BUCURESTIactiveACTIVE ASSET MANAGEMENT SRLactiveACTIVE LIFE S.R.L.activeAERO FORMING TRANSYLVANIA SRLdissolvedAGS CREDIT AUTOMOBILE S.R.L.dissolvedALBATECHNICS ROMANIA S.R.L.activeAPC ENERGY SOLUTIONS SRLactiveASSIAGEST INTER S.R.L.activeB&D WORLD TRADING S.R.L.activeBEETOO SRLdissolvedBELL FLAVOURS & FRAGRANCES SRLdissolvedBESTER GENERACION S.L. CAMAS - SUCURSALA BUCURESTIdissolvedBITWISE OPS S.R.L.activeBLITZ TRANSPORT CHEMICAL SRLdissolvedBRADY ID SOLUTIONS SRLdissolvedBTBFORCE SERVICES S.R.L.activeBTP - BUSINESS TECHNOLOGY PROVIDER SRLactiveCAKE LAB SRLactiveCANCOM ROMANIA S.R.L.active

+128 more

Connections

6 links
Shared operator — likely the same administrator
VF SERVICES (UK) LIMITEDShared officer / director · 4 share thisAVISA SERVICES LIMITEDShared officer / director · 4 share thisVISAPRO LIMITEDShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "VFS GLOBAL SERVICES KIV"Shared officer / director · 5 share thisVFS Services Germany GmbHShared officer / director · 5 share thisVFS Global Czech s.r.o.Shared 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

3 people
NameRoleFromSource
ANIRUDH SINGHadministrator—ONRC registry
PANDEY AVAY KUMARadministrator—ONRC registry
PREETESH DAMANIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100