DOSSIERS / VTS SOFTWARE SYSTEMS S.R.L.
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Company dossier

VTS SOFTWARE SYSTEMS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-11
KYBE ID: RO-J23_6992_2022 · J23/6992/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VTS SOFTWARE SYSTEMS S.R.L.
ro_onrc
J23/6992/2022
ro_onrc
active
ro_onrc
2022-10-11
ro_onrc
BĂRĂGANULUI 8A, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANAIS TAX S.R.L.activeANSMAR S.R.L.activeAS DRIVE CON SERV SRLdissolvedAS TAXI CREATIVE SRLactiveAS TAXI ORIZONT SRLactiveAS TAXI YELLOW CAR SRLactiveCATALLEYA TRANS EXPERT S.R.L.activeCHARLIN TAXI S.R.L.activeCHIC DELUXE CAR S.R.L.activeDAMIAN SPEED TRANS S.R.L.activeDECEBAL AUTO TRANSPORT SRLactiveDINAMIC AUTO TAXI S.R.L.activeGEO SOFT TRANSFER S.R.L.activeGOLDEN FAST TAXI S.R.L.activeJUMEIRA TAXI S.R.L.activeSPEED TRANS DRIVE S.R.L.activeTAXI MARI DUM EXPRES SRLactiveTIBI TRANS TAXI S.R.L.activeVASI PROSPER S.R.L.activeVICTOR EXPERT TAXI S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
NIŢU IONUŢ - ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100