DOSSIERS / VEGAS CARS S.R.L.
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VEGAS CARS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-03
KYBE ID: RO-J30_955_2019 · J30/955/2019 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

liquidation
VEGAS CARS S.R.L.
ro_onrc
J30/955/2019
ro_onrc
liquidation
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2019-09-03
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REPUBLICII 30, 447210 Sat Odoreu, Comuna Odoreu, Satu Mare
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Connections

12 links
Shared operator — likely the same administrator
ELA & GRUIA SRL-DShared registered address · 3 share thisAUTOMOBILE LAS VEGAS SRL-DShared registered address · 3 share thisCONT CARAVANA SRLShared officer / director · 11 share thisGRUIA STORE S.R.L.Shared officer / director · 11 share thisDANAFAB SRLShared officer / director · 11 share thisBLUE MONTAIN PROPERTIES SRLShared officer / director · 11 share thisELENA G SRLShared officer / director · 11 share thisMOTO BIKE IMPEX SRLShared officer / director · 11 share thisATINA ENGINEERING SRLShared officer / director · 11 share thisCHILIMBAR SRLShared officer / director · 11 share thisATOMIUM PROJECTS SRLShared officer / director · 11 share thisMARIUS M&D FASHION 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

1 people
NameRoleFromSource
GRUIA ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100