DOSSIERS / VISUAL DISTRICT SRL
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Company dossier

VISUAL DISTRICT SRL

ONRC · COMPANY · INCORPORATED 2016-08-19
KYBE ID: RO-J40_11058_2016 · J40/11058/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
VISUAL DISTRICT SRL
ro_onrc
J40/11058/2016
ro_onrc
active
ro_onrc
2016-08-19
ro_onrc
DUDEŞTI 155 B, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CLONEBRICKS SRLShared officer / director · 7 share thisZULU LOGISTIC SRLShared officer / director · 7 share thisSMARIAGE MOMENTS SRLShared officer / director · 7 share thisABC RING TRANS S.R.L.Shared officer / director · 7 share thisUK FAST TRANSPORT SRLShared officer / director · 7 share thisHIGH TUDOR SPEDITION S.R.L.Shared officer / director · 7 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
STAN ALEXANDRU BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100