KYBE — See who's really behind any company

Company dossier

ORGANIC VERTICAL LINE SRL

ONRC · COMPANY · INCORPORATED 2007-11-01
KYBE ID: RO-J40_20543_2007 · J40/20543/2007 · 1 sources

RISK SCORE30MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

liquidation

Legal nameORGANIC VERTICAL LINE SRL

ro_onrc

RegistrationJ40/20543/2007

ro_onrc

Statusliquidation

ro_onrc

Incorporated2007-11-01

ro_onrc

Registered addressStr. NEGOIU 54, 70000 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ORGANIC VERTICAL LINE SRLShared officer / director · 4 share this FOR PERFORM SRL-DShared officer / director · 4 share this PROTOS SIM IMPEX SRLShared officer / director · 4 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

3 people

Name	Role	From	Source
PAVALUCA IULIAN	administrator	—	ONRC registry
CONEXPERT SPRL	administrator judiciar	—	ONRC registry
CONSTANTIN ION	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORGANIC VERTICAL LINE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals

+15

Phoenix predecessor

In liquidation

Shared-director cluster

Composite risk score30/100