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Company dossier

VERNOT INTERNITSIONALNY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-23
KYBE ID: RO-J23_3967_2018 · J23/3967/2018 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameVERNOT INTERNITSIONALNY S.R.L.

ro_onrc

RegistrationJ23/3967/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-08-23

ro_onrc

Registered addressEROU RADU COSTACHE 7, 77190 Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

2 total

GOLD & PIETRE PRETIOASE S.R.L.dissolved

Connections

2 links

Shared operator — likely the same administrator

VERNOT INTERNITSIONALNY SRLShared officer / director · 2 share this GOLD & PIETRE PRETIOASE S.R.L.Shared registered address · 2 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
ŞTEFAN ION DĂNUŢ	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 (VERNOT INTERNITSIONALNY SRL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100