DOSSIERS / VAUDOU CH SRL
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Company dossier

VAUDOU CH SRL

ONRC · COMPANY · INCORPORATED 2012-08-24
KYBE ID: RO-J2_933_2012 · J2/933/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
VAUDOU CH SRL
ro_onrc
J2/933/2012
ro_onrc
active
ro_onrc
2012-08-24
ro_onrc
ARĂNEAG 3, 317361 Sat Arăneag, Comuna Târnova, Arad
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
GIFTPLANET SRLShared officer / director · 9 share thisCMC CERTUS MANAGEMENT CONSULTANTS LTDShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "DRAGON IT"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "BUBURUZA AUTO"Shared officer / director · 9 share thisDISAM 88 TRADING PROD IMPEX SRLShared officer / director · 9 share thisDIAFLOR HOME S.R.L.Shared officer / director · 9 share thisCREATIOSA LTDShared officer / director · 9 share thisHAYDN'S TROMPET SRLShared officer / director · 9 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
OPREA DIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100