DOSSIERS / VEGAS SRL
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Company dossier

VEGAS SRL

ONRC · COMPANY · INCORPORATED 2008-07-22
KYBE ID: RO-J21_522_2008 · J21/522/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
VEGAS SRL
ro_onrc
J21/522/2008
ro_onrc
dissolved
ro_onrc
2008-07-22
ro_onrc
Str. Panduri 34, Municipiul Urziceni, Ialomiţa
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
GHEORGHIŢĂ REMUS CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisSTUDIO RSS GHEORGHIŢĂ REMUS CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisVIC STAR IMPEX SRLShared registered address · 5 share thisDARIA COMPANY SRLShared registered address · 5 share thisVEGAS SRLShared officer / director · 10 share thisPROSAFE SOLUTIONS SRLShared officer / director · 10 share thisWOOD CONSULTING AG SRLShared officer / director · 10 share thisEXPORT TIMBER SRLShared officer / director · 10 share thisMERIT EXIM SRLShared officer / director · 10 share thisMALVA AGRO SRLShared officer / director · 10 share thisFORESTA ARGEŞ SAShared officer / director · 10 share thisDAYPAT SRLShared officer / director · 10 share thisMAGIRUS COMPANI SRLShared officer / director · 10 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
PĂTRAŞCU LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100