DOSSIERS / VOYAGER SRL
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Company dossier

VOYAGER SRL

ONRC · COMPANY · INCORPORATED 1992-02-25
KYBE ID: RO-J30_281_1992 · J30/281/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
VOYAGER SRL
ro_onrc
J30/281/1992
ro_onrc
dissolved
ro_onrc
1992-02-25
ro_onrc
B-dul SANATATII, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

72 total

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

20 AM INVEST SRLdissolvedADRIANA IMPEX SRLdissolvedALEXANTI SRLdissolvedBALLA FERENCZ AFdissolvedBARBUR NOROCEL VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBERGER @ SOFT SRLdissolvedBIANCA TRANS SRLdissolvedBOHUS SRLdissolvedBRAND STYLE SRLactiveBRUTUS SRLactiveCHATERINE MODE SRLdissolvedCIOARA SNCdissolvedCLARONEGRO SRLdissolvedCOMINTER SRLdissolvedDAMIROM SRLdissolvedDARABAN I PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDORINTER SRLdissolvedELENA SRLdissolvedELOVI SRLdissolvedEURAS SRLactive

+52 more

Connections

15 links
Shared operator — likely the same administrator
AGROMEC SERVIMEC TURT SAShared officer / director · 6 share thisADOLESCENTA SRLShared officer / director · 6 share thisFIRMA TURTENII SRLShared officer / director · 6 share thisMOARCĂLĂ SRLShared officer / director · 6 share thisTRANS CHIMRED SRLShared officer / director · 6 share thisTREVISANShared officer / director · 11 share thisDUMINY LAURENTShared officer / director · 11 share thisSCI LAURENT VACANCESShared officer / director · 11 share thisLVF HOLIDAYSShared officer / director · 11 share thisLE PENITENCIERShared officer / director · 11 share thisSAS LAURENT PLASTIQUEShared officer / director · 11 share thisSAFE SRLShared officer / director · 11 share thisSCI CAEN-CALAISShared officer / director · 11 share thisSCI YOVIGALShared officer / director · 11 share thisLORENZO EXPRES 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

3 people
NameRoleFromSource
CHITAS IOANadministrator—ONRC registry
LORENT GABRIELadministrator—ONRC registry
POP VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100