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Company dossier

INGRID VLASOV SRL

ONRC · COMPANY · INCORPORATED 1997-10-30
KYBE ID: RO-J22_1277_1997 · J22/1277/1997 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameINGRID VLASOV SRL

ro_onrc

RegistrationJ22/1277/1997

ro_onrc

Statusactive

ro_onrc

Incorporated1997-10-30

ro_onrc

Registered addressPetre Ţuţea 19, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AGANSAL WEDDING SRLliquidation ETERNAL SUNSHINE S.R.L.inactive INGRID VLASOV STYLE S.R.L.active INTERNATIONAL SRLdissolved KENJIRU S.R.L.active KINGDOR SRLactive LUCIAN AGRO FARM S.R.L.active MAXIDEEA EVENTS S.R.L.active MERY' STEN SRLliquidation M & S LOGISTIC S.R.L.active SORRISOMED SRL-Ddissolved VEC-AN SRLliquidation VELOTRADE EST SRLdissolved

People with significant control

1 people

Name	Role	From	Source
VLASOV ELENA INGRID	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VANDA VLASOV SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100