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Company dossier

VIPP COUTURE CAKES 888 SRL

ONRC · COMPANY · INCORPORATED 2017-06-27
KYBE ID: RO-J37_465_2017 · J37/465/2017 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameVIPP COUTURE CAKES 888 SRL

ro_onrc

RegistrationJ37/465/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-06-27

ro_onrc

Registered addressREPUBLICII 190, 731136 Municipiul Bârlad, Vaslui

ro_onrc

Companies at this address

30 total

ACTIVCARE PHARM SRLactive AFRĂSÎNEI CRISTIAN CĂTĂLIN ÎNTREPRINDERE FAMILIALĂactive AZCONF CONFECTII CONCEPT S.R.L.active CARDIO-DARIANA S.R.L.active CENTRAL SNACKS SAactive CENTRUL MEDICAL GREEN CLINIC SRLactive CLERICI VAGANTES S.R.L.dissolved COSMETICS&BEAUTY SALON S.R.L.active DIANA SHOPPING BUSINESS S.R.L.active DR.GINA HELP SOLUTION S.R.L.active EMERALD PRINCESS SRLdissolved FINCONTAUDIT SRLactive GOCONCEPT DESIGN STUDIO S.R.L.active GOENGLAND KINETO SRLdissolved HARTKOM DISTRIB SRLactive IULTUCOR S.R.L.active LAUNDRY EXPERT S.R.L.inactive LEON BRODERY S.R.L.active MEREUȚĂ AURELIAN-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactive NISTOR CRISTIAN-FLAVIUS PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

Connections

4 links

Shared operator — likely the same administrator

CENTRAL SNACKS SAShared officer / director · 5 share this TRASTERRA SRL VASLUI FILIALA BIRLADShared officer / director · 5 share this AEC VIPP IMPEX SRLShared officer / director · 5 share this VIPP COMPANY SRLShared officer / director · 5 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

Name	Role	From	Source
CAZACU ELENA - ADA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100