DOSSIERS / VIGIAN FINANCE SRL
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Company dossier

VIGIAN FINANCE SRL

ONRC · COMPANY · INCORPORATED 2009-10-01
KYBE ID: RO-J20_960_2009 · J20/960/2009 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
VIGIAN FINANCE SRL
ro_onrc
J20/960/2009
ro_onrc
active
ro_onrc
2009-10-01
ro_onrc
BEJAN, 330144 Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

108 total

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

A & A BUSINESS SALES COM S.R.L.activeA&A DISTRICOFFE BEST S.R.L.-D.liquidationA&C BROTHERS S.R.L.activeACC TRANSPRINT S.R.L.activeADIUTRIX TECH S.R.L.activeAGRIS DEVO SRLdissolvedAGRO PASCAN SRLliquidationAIB TOTAL TRUST S.R.L.dissolvedAIB TRANS CAR S.R.L.activeAIB TRANSPORT SRLactiveALDIRA COMFRUCT S.R.L.dissolvedALEX REGOLA D' ARTE SRLdissolvedALINA RENOUVERING S.R.L.activeALISAN KIDS S.R.L.dissolvedALT LORINVEST SRLdissolvedAMBIENTAL CRISTINA S.R.L.liquidationANDREI & ALIN CONSTRUCT S.R.L.-D.dissolvedANDYSPEED DINAMIC S.R.L.activeANGHELESCU MANOELA CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANICOM ADMINISTRATOR S.R.L.active

+88 more

Connections

10 links
Shared operator — likely the same administrator
MATEX SA DEVAShared officer / director · 11 share thisAMIRRI FINANCE SRLShared officer / director · 11 share thisACTIVE BROKER S.R.L.Shared officer / director · 11 share thisINSUM INVESTING S.A.Shared officer / director · 11 share thisTOP COTTON GROUP S.R.L.Shared officer / director · 11 share thisARRAVUGLIA S.R.L.Shared officer / director · 11 share thisITALY REZIDENTIAL DEVELOPMENT SRLShared officer / director · 11 share thisREGELE OLDING SRLShared officer / director · 11 share thisALTANA GROUP S.R.L.Shared officer / director · 11 share thisMĂTASEA CISNĂDIE S.R.L.Shared officer / director · 11 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
SUMA ANGELOadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMIRRI FINANCE SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100