DOSSIERS / VEGAS SRL
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VEGAS SRL

ONRC · COMPANY · INCORPORATED 2024-03-04
KYBE ID: RO-J40_4631_2024 · J40/4631/2024 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
VEGAS SRL
ro_onrc
J40/4631/2024
ro_onrc
active
ro_onrc
2024-03-04
ro_onrc
NERVA TRAIAN 27-33, 31044 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

285 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2EASY S.R.L.active2 M COMPUTERS SRLactive3DWORLD S.R.L.active7 MASTER MEDIA MANAGEMENT SRLactiveA&A SWEETS S.R.L.inactiveACO ELECTRO MANAGEMENT S.R.L.activeADELHEIM S.R.L.activeADELST TRADE COMPANY SRLactiveADMIN BLOCEX S.R.L.activeADVICETOPROFIT S.R.L.activeAERODEV S.R.L.activeAGAPE PETRU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveAGO STRUKT&BUILDING SOLUTIONS S.R.L.activeAIKYU SOLUTIONS S.R.L.liquidationALEX PROJECTS STUDIO S.R.L.activeALF RIDE 88 S.R.L.activeALGADA CONCEPT S.R.L.activeALLORA BEAUTY SALON S.R.L.activeALL UP S.R.L.activeALY LUXURY TRAVEL S.R.L.active

+265 more

Connections

9 links
Shared operator — likely the same administrator
VEGAS SRLShared officer / director · 10 share thisMERIT EXIM SRLShared officer / director · 10 share thisEXPORT TIMBER SRLShared officer / director · 10 share thisPROSAFE SOLUTIONS SRLShared officer / director · 10 share thisMALVA AGRO SRLShared officer / director · 10 share thisWOOD CONSULTING AG SRLShared officer / director · 10 share thisFORESTA ARGEŞ SAShared officer / director · 10 share thisDAYPAT SRLShared officer / director · 10 share thisMAGIRUS COMPANI SRLShared officer / director · 10 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
PĂTRAŞCU LIVIUadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100