DOSSIERS / VERGI COM SRL
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VERGI COM SRL

ONRC · COMPANY · INCORPORATED 2003-11-26
KYBE ID: RO-J40_16000_2003 · J40/16000/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VERGI COM SRL
ro_onrc
J40/16000/2003
ro_onrc
dissolved
ro_onrc
2003-11-26
ro_onrc
Str. Vlahiţa 4, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

15 total
ATHENEUM FAST CONSTRUCT SRLinactiveCESIDO COM SRLactiveCHITU OANA-ALINA ÎNTREPRINDERE FAMILIALĂdissolvedCIOCAN MIHAI PFdissolvedCOSTACHE D.ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDESIGN MEDIA CONSTRUCT SRLdissolvedINTERMED CONSULTING SRLdissolvedJ & J TRADEXIM SRLdissolvedMANZU ADRIANA PFdissolvedMARPRIX COM SRLdissolvedMINCU COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROCIPS IMPEX SRLliquidationRUSEN RODICA PFdissolvedSTRESINA COSTACHI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

6 links
Shared operator — likely the same administrator
NEXUS BI S.R.L.Shared officer / director · 7 share thisT.L.M. BUSINESS DIVERS SRL-DShared officer / director · 7 share thisCHRISTSTATE MARINE SERVICES SRLShared officer / director · 7 share thisIDEAGUIDE SOLUTIONS S.R.L.Shared officer / director · 7 share thisIQ EVENTS SRLShared officer / director · 7 share thisSANKATIUSA SRLShared 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
MATEI LAURAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100