DOSSIERS / VOGUESTA S.R.L.
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Company dossier

VOGUESTA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-04
KYBE ID: RO-J22_395_2021 · J22/395/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
VOGUESTA S.R.L.
ro_onrc
J22/395/2021
ro_onrc
dissolved
ro_onrc
2021-02-04
ro_onrc
MOŞU 6, 700390 Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
VOGUESTA FASHION DAYS S.R.L.Shared officer / director · 7 share thisVOGUESTA CHIC S.R.L.Shared officer / director · 7 share thisVOGUESTA CLOTHING S.R.L.Shared officer / director · 7 share thisVOGUESTA FASHION WEB S.R.L.Shared officer / director · 7 share thisVOGUESTA STYLE S.R.L.Shared officer / director · 7 share thisVOGUESTA TREND S.R.L.Shared officer / director · 7 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
GÎDEI-BURUIANĂ MIHAELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOGUESTA CLOTHING S.R.L. · dissolved · name-sim 0.62) — 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