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Company dossier

VOGUESTA ONLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-14
KYBE ID: RO-J22_1633_2021 · J22/1633/2021 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameVOGUESTA ONLINE S.R.L.

ro_onrc

RegistrationJ22/1633/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-05-14

ro_onrc

Registered addressMOŞU 6, 700390 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

9 total

BITRON ROMANIA AUTOMOTIVE S.R.L.active CRISTIN LUX DESIGN SRLdissolved IBAR EVENTS S.R.L.active TM VENTURE SRLdissolved VOGUESTA BEST E-COMMERCE S.R.L.dissolved VOGUESTA FASHION WEB S.R.L.dissolved VOGUESTA S.R.L.dissolved VOGUESTA TEXTILE ONLINE S.R.L.dissolved

Connections

4 links

Shared operator — likely the same administrator

VOGUESTA COOL S.R.L.Shared officer / director · 5 share this VOGUESTA TEXTILE ONLINE S.R.L.Shared officer / director · 5 share this VOGUESTA OUTFIT WEB S.R.L.Shared officer / director · 5 share this SPEAK FASHION SRLShared officer / director · 5 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

Name	Role	From	Source
FUŞTEI GIANINA	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 (VOGUESTA TEXTILE ONLINE S.R.L. · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100