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Company dossier

VECTRA COM SRL

ONRC · COMPANY · INCORPORATED 1998-04-07
KYBE ID: RO-J32_217_1998 · J32/217/1998 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameVECTRA COM SRL

ro_onrc

RegistrationJ32/217/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-04-07

ro_onrc

Registered addressStr. RUSCIORULUI, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

APIOR SRLdissolved API TRANS SRLdissolved ARHIP ART SRLliquidation BODNAR & CO S.R.L.active C & C HOLIDAY SRLdissolved CELIA SRLdissolved COMSA CALIN PFdissolved CONTER SRLdissolved FINISARI CONSTRUCTII SRLdissolved HOLZ HANDEL HERMANNSTADT SRLdissolved INRA SRLdissolved MALIMA SERV SRLdissolved MANECHIN INVEST SRLdissolved MAROSIB SRLdissolved NEDIRA SRLdissolved RUNC SRLdissolved SAD SERVICE SRLdissolved SIBARROM SRLdissolved SOPO SRLdissolved TRANS ANDORA SRLdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
CIOBANU MARCEL	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VECTRA COM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100