DOSSIERS / VAPORIANA S.R.L.
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VAPORIANA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-03
KYBE ID: RO-J2021001715328 · J2021001715328 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
VAPORIANA S.R.L.
ro_onrc
J2021001715328
ro_onrc
active
ro_onrc
2021-09-03
ro_onrc
REGELE FERDINAND 6, 550200 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

74 total

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

ACTIS TEAM SRLdissolvedAD ACTIS SRLactiveARCHNEMESIS S.R.L.dissolvedATELIERUL DE GERMANA S.R.L.dissolvedBINIAN GENERAL CONSTRUCT SRLdissolvedCARABACA SRLliquidationCIPARIU ROMULUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMFY CONS SOLUTIONS S.R.L.activeCON-WORK S.R.L.liquidationCRIS FLY AUTOMOTIVE S.R.L.activeCRYPTO & DIGI PROGRAMARE S.R.L.activeDCP INVEST S.R.L.activeDM INTERNATIONAL RECYCLING SERVICE S.R.L.activeDWS TRANSPORTE S.R.L.activeDXB 24 - GLOBAL TRADE & INVESTMENT OFFICE S.R.L.liquidationEASY GLOBAL CONSULTING S.R.L.inactiveEASY WORK SOLUTION S.R.L.dissolvedEDWARDS PRIVATE OFFICE S.R.L.activeFLIXCARE24 S.R.L.dissolvedGIERTZ OBC COURIER SERVICE S.R.L.active

+54 more

Connections

4 links
Shared operator — likely the same administrator
M & A International Inc. Zweigniederlassung DüsseldorfShared officer / director · 5 share thisVAPORO MULTIVENDOR MARKETPLACE S.R.L.Shared officer / director · 5 share thisVAPORO MULTIVENDOR MARKETPLACE S.R.L.Shared officer / director · 5 share thisBayet UG (haftungsbeschränkt)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

1 people
NameRoleFromSource
LEHMBRINK ULRICHadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 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