DOSSIERS / VOGUESTA STYLE S.R.L.
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VOGUESTA STYLE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-16
KYBE ID: RO-J2024032040001 · J2024032040001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
VOGUESTA STYLE S.R.L.
ro_onrc
J2024032040001
ro_onrc
active
ro_onrc
2024-10-16
ro_onrc
NAŢIONALĂ 25, 700237 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

21 total
CRIF PROCESS OUTSOURCING SRL BOLOGNA SUCURSALA IASIactiveDIROT COMP SRLactiveDR. WHITE S.R.L.activeFOCUS CAFÉ S.R.L.activeINAMSTRO SRLactiveKAUNU S.R.L.activeKLEA OPERATIONS S.R.L.activeORTSMAN.I S.R.L.activeRED POINT SOFTWARE SOLUTIONS SRLactiveRED POINT TECHNOLOGIES S.R.L.activeVOGUESTA CHIC S.R.L.activeVOGUESTA CLOTHING S.R.L.dissolvedVOGUESTA COOL S.R.L.activeVOGUESTA FASHIONABLE S.R.L.activeVOGUESTA FASHION DAYS S.R.L.dissolvedVOGUESTA OUTFIT WEB S.R.L.dissolvedVOGUESTA TREND S.R.L.activeWIN CAPITAL S.R.L.activeWIN DEVELOPMENT S.R.L.activeWINN CORPORATION S.R.L.active

+1 more

Connections

6 links
Shared operator — likely the same administrator
VOGUESTA CLOTHING S.R.L.Shared officer / director · 7 share thisVOGUESTA S.R.L.Shared officer / director · 7 share thisVOGUESTA FASHION DAYS S.R.L.Shared officer / director · 7 share thisVOGUESTA CHIC S.R.L.Shared officer / director · 7 share thisVOGUESTA FASHION WEB S.R.L.Shared officer / director · 7 share thisVOGUESTA TREND S.R.L.Shared officer / director · 7 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
GÎDEI-BURUIANĂ MIHAELAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOGUESTA S.R.L. · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100