DOSSIERS / VERTICAL ONE SRL
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Company dossier

VERTICAL ONE SRL

ONRC · COMPANY · INCORPORATED 2007-04-25
KYBE ID: RO-J20_634_2007 · J20/634/2007 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
VERTICAL ONE SRL
ro_onrc
J20/634/2007
ro_onrc
dissolved
ro_onrc
2007-04-25
ro_onrc
Str. BRANIŞTE 3, 330048 Municipiul Deva, Hunedoara
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DIAGOREST SRLShared officer / director · 6 share thisGITOR IMPEX SRLShared officer / director · 6 share thisDIVERSITY BUSINESS INVESTMENT S.R.L.Shared officer / director · 6 share thisNEXT SOLUTION AMD SRLShared officer / director · 6 share thisGLOBAL HEALTY CMD S.R.L.Shared officer / director · 6 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
DRAGNEA DUMITRUadministrator—ONRC registry
C.I.I. MORNEA MARIAlichidator—ONRC registry
MORNEA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (MORNEA MARIA) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100