DOSSIERS / IDEAL VG TRANS SRL
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Company dossier

IDEAL VG TRANS SRL

ONRC · COMPANY · INCORPORATED 2008-02-15
KYBE ID: RO-J30_240_2008 · J30/240/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
IDEAL VG TRANS SRL
ro_onrc
J30/240/2008
ro_onrc
active
ro_onrc
2008-02-15
ro_onrc
364, Sat Călineşti-Oaş, Comuna Călineşti-Oaş, Satu Mare
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
IRINUCA BAR SRLShared officer / director · 11 share thisROATIS SNCShared officer / director · 11 share thisDIMPLEX CURĂŢENIE-DERATIZARE S.R.L.Shared officer / director · 11 share thisPARASCHIV.CRIVĂŢ SRL-DShared officer / director · 11 share thisROMATEL SAShared officer / director · 11 share thisIRINAQUA INSTAL SRLShared officer / director · 11 share thisOAŞ PAPER S.R.L.Shared officer / director · 11 share thisPHARMA TELNET SRLShared officer / director · 11 share thisEUSAL IRIS SRLShared officer / director · 11 share thisTEO TRANS COMPANY SRLShared officer / director · 11 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

2 people
NameRoleFromSource
VASILE GRIGORE MARCELadministrator—ONRC registry
VASILE IRINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100