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Company dossier

SALES & MARKETING VISTA SRL

ONRC · COMPANY · INCORPORATED 2016-08-01
KYBE ID: RO-J40_10292_2016 · J40/10292/2016 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 7 Risk signals 2 Sources

Key facts

dissolved

Legal nameSALES & MARKETING VISTA SRL

ro_onrc

RegistrationJ40/10292/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-08-01

ro_onrc

Registered addressDecebal 12, 30967 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

1,414 total

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

2CLAIM S.R.L.active 2EL BISTRO S.R.L.active 2NA FARM SRLliquidation 3DINVENT.RO S.R.L.active 4SIS TOGETHER PAYMENT S.R.L.active 4SIS TOGETHER S.R.L.active AA&D EQUITY ADVISORY SRLdissolved ABARB CONTENT PRODUCTION S.R.L.active ABC CONTA PREST S.R.L.active ABC PACK SOLUTIONS S.R.L.active ABCRYPTO ROMANIA S.R.L.active ABE FASHION KIDS S.R.L.active ABIGAIL FASHION STUDIO S.R.L.active ABITZSCH TRADING WORLDWIDE S.R.L.dissolved ABUNDA S.R.L.active ABYGGO TRADE S.R.L.active ACADA CONSTRUCT EXPERT S.R.L.active ACANTRAZ PORTEX SRLactive ACCESIBILI ONLINE SRLdissolved ACCESS INTERNATIONAL EMEA S.R.L.active

+1,394 more

Connections

7 links

Shared operator — likely the same administrator

SOFTDEV 4ALL PLATFORMS S.R.L.Shared officer / director · 8 share this H-LIFE VEGCONCEPT FOOD S.R.L.Shared officer / director · 8 share this BRAND MANAGEMENT SRLShared officer / director · 8 share this BRAND MANAGEMENT S.R.L.Shared officer / director · 8 share this MALL MEDIA ADVERTISING SRLShared officer / director · 8 share this MALL MEDIA ADVERTISING S.R.L.Shared officer / director · 8 share this H.R.M.-HUMAN RESOURCES MANAGEMENT SRLShared officer / director · 8 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
JIGA RINALDO LAURENTIU	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,414 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100