DOSSIERS / VEGETABLES STORE SRL
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VEGETABLES STORE SRL

ONRC · COMPANY · INCORPORATED 2012-06-21
KYBE ID: RO-J23_1730_2012 · J23/1730/2012 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VEGETABLES STORE SRL
ro_onrc
J23/1730/2012
ro_onrc
dissolved
ro_onrc
2012-06-21
ro_onrc
Linia de Centură 17, 77010 Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Companies at this address

350 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7TH FASHION ADVANTAGE S.R.L.inactiveAB BUSINESS BIZZ S.R.L.activeACEI INVENTUS ESEI S.R.L.activeADRIBERT EXPRES S.R.L.activeADVANCED SANICOM DISTRIBUTION SRLdissolvedAFG GRAND COMPACT CONSTRUCT S.R.L.activeAIN ENGINEERING & TRADING SRLactiveALEX INTER DISTRIBUTION SRLactiveALINA EUROPA IMPEX SRLactiveALIONI DAVID SRLdissolvedALIONI DAVID SRLdissolvedALISS INTERNATIONAL SRLdissolvedALKAN TABAN SRLactiveALLIED ONE SOLUTION S.R.L.activeALMIRA FASHION LINE S.R.L.activeALPHA TRANS FRUTOS VEGETTO S.R.L.activeALPIN MEET S.R.L.dissolvedALPIN TOP ROYAL CONSTRUCT S.R.L.activeALTO MONDO SRLactiveAMBALAJE DIN HÂRTIE ŞI CARTON CAŞERATE SRLactive

+330 more

Connections

7 links
Shared operator — likely the same administrator
RĂZVAN AUTO SPEED SRLShared officer / director · 8 share thisBIDEPA-BIROU DETECTIVI PARTICULARI BUCURESTI SRL FILIALA CONSTANTA SRL FARA PERSONALITATE JURIDICAShared officer / director · 8 share thisALIMART VALERIU SRLShared officer / director · 8 share thisCAR EVAL SRLShared officer / director · 8 share thisGospodăria Țărănească "V.M.COMAN"Shared officer / director · 8 share thisCAST CONSTRUCT SRLShared officer / director · 8 share thisALRO-VET S.R.L.Shared 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.

People with significant control

1 people
NameRoleFromSource
COMAN VALERIUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100