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Company dossier

VEGDIS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-25
KYBE ID: RO-J40_13723_2018 · J40/13723/2018 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameVEGDIS S.R.L.

ro_onrc

RegistrationJ40/13723/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-09-25

ro_onrc

Registered addressDUDEŞTI-PANTELIMON 44, 33094 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

20 total

ACTIVE WATCH SECURITY ROMANIA S.R.L.active AGV - AUTOSTYLE S.R.L.active ARFEN DISTRIBUTION SRLdissolved BABY ROOM FURNITURE SRLdissolved BIOFUTURE CARPATHIA SRLliquidation COBALT MANAGEMENT S.R.L.dissolved ELMEX ELECTRO TRADING SRLdissolved FLEXIMAX SRLdissolved HOSPITAL TECHNICAL SOLUTIONS S.R.L.active IRON LOGISTIC SRLdissolved LUCASIL ART S.R.L.active PEKIA FURNITURE SRLdissolved PHARMACORP INNOVATION SRLactive PRO EXPERT QUALITY S.R.L.active RANGE RETAIL S.R.L.active SHOPFITTING EXPERT SRLdissolved SOLANGE EVENTS SRLactive TREMAX COMPANY IMPEX SRLactive ULTRA - PELLE S.R.L.dissolved

Connections

2 links

Shared operator — likely the same administrator

VEGDIS SRLShared officer / director · 3 share this SOCIETATEA COMERCIALĂ "URMAROM" SRLShared officer / director · 3 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
GARAZ VALERIU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VEGDIS SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100