DOSSIERS / ROYALVAPE S.R.L.
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Company dossier

ROYALVAPE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-13
KYBE ID: RO-J22_3060_2018 · J22/3060/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ROYALVAPE S.R.L.
ro_onrc
J22/3060/2018
ro_onrc
dissolved
ro_onrc
2018-11-13
ro_onrc
PRINCIPALĂ 40, 707085 Sat Lunca Cetăţuii, Comuna Ciurea, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
GLOBAL VAPE S.R.L.Shared registered address · 4 share thisMKD STYLE LIVING S.R.L.Shared registered address · 4 share thisEMPIRE BARBER SHOP & SALON S.R.L.Shared registered address · 4 share thisROYALVAPE S.R.L.Shared officer / director · 8 share thisGRANDE PLAYER SRLShared officer / director · 8 share thisLUKDIA PHONE SERVICE S.R.L.Shared officer / director · 8 share thisTWO GRANDE PLAYER S.R.L.Shared officer / director · 8 share thisGLOBAL VAPE S.R.L.Shared officer / director · 8 share thisNEW STAR PLAYER SRLShared officer / director · 8 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.

Showing 9 of 10 — full graph via /v1/entities/RO-J22_3060_2018/network.

People with significant control

1 people
NameRoleFromSource
MIHALEA CONSTANTIN DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROYALVAPE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100