DOSSIERS / VLAD'S RESIDENTIAL ADMINISTRATION SRL
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VLAD'S RESIDENTIAL ADMINISTRATION SRL

ONRC · COMPANY · INCORPORATED 2017-10-30
KYBE ID: RO-J40_18237_2017 · J40/18237/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
VLAD'S RESIDENTIAL ADMINISTRATION SRL
ro_onrc
J40/18237/2017
ro_onrc
dissolved
ro_onrc
2017-10-30
ro_onrc
VALEA OLTULUI 4, 61974 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

19 total
ANDREI PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveASIZA CONSULTING S.R.L.activeBACLOGISTIC ROM TRANSGRUP S.R.L.liquidationBUSINESS COMTRANS CONSULT S.R.L.liquidationCISMARU I FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUDU ANDA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUGEN BEST COMPANY S.R.L.dissolvedEXPERT DISTRIBUTION NORD S.R.L.activeEXPERT SISTEM SALES S.R.L.activeGAFTOI CORNEL-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveLALULEI CREATIVE S.R.L.activeLEPĂDATU N. IOAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveMD NUTREA SRLactiveMIHAI CIULICA PERSONAL TRAINER S.R.L.activeNICONEL EXPEDITII SRLactivePETRESCU ALEXANDRA-CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveVANCE CARGO TRANSPORT COMIMPEX S.R.L.activeVIULEȚ LIVIU-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

4 links
Shared operator — likely the same administrator
VLAD'S RESIDENTIAL ADMINISTRATION S.R.L.Shared officer / director · 5 share thisALEX & C.A.M. COMPANY SRLShared officer / director · 5 share thisVLAD'S GROUP ADMIN S.R.L.Shared officer / director · 5 share thisENS FLEET S.R.L.Shared 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
NameRoleFromSource
ENE CRISTIAN VLADadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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