KYBE — See who's really behind any company

Company dossier

ORGANIC VERTICAL LINE SRL

ONRC · COMPANY · INCORPORATED 2005-01-25
KYBE ID: RO-J23_167_2005 · J23/167/2005 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameORGANIC VERTICAL LINE SRL

ro_onrc

RegistrationJ23/167/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-01-25

ro_onrc

Registered addressStr. NELU MOHĂNESCU 20, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

PROTOS SIM IMPEX SRLShared officer / director · 4 share this ORGANIC VERTICAL LINE SRLShared officer / director · 4 share this FOR PERFORM SRL-DShared officer / director · 4 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
PAVALUCA IULIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORGANIC VERTICAL LINE SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100