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Company dossier

LAS VEGAZ CONSULTING SRL-D

ONRC · COMPANY · INCORPORATED 2016-04-05
KYBE ID: RO-J40_4962_2016 · J40/4962/2016 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLAS VEGAZ CONSULTING SRL-D

ro_onrc

RegistrationJ40/4962/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-04-05

ro_onrc

Registered addressGhencea 289-293, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

50 total

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

ALUP AIR KOMPRESSOREN SRLactive AMBATECHNIK SRLactive AMY'S ARTIST TOUCH S.R.L.active ANDREI OVERDRIVE S.R.L.active AP CLIMA INSTAL S.R.L.active APRILIA EXPERT SRLdissolved ARIORA DEVELOPMENT S.R.L.dissolved BAKKO ACTIV LOGISTICS SRLactive BEAUTY BRAVE FIT S.R.L.active BOGDĂNESCU COSTIN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive CAD ELECTRIC DESIGN SRLactive CENI MANAGEMENT CONSULTING S.R.L.active DAV AUTO BOSS S.R.L.dissolved EAST TRADING HOUSE S.R.L.active ERDA CONCEPT CONSTRUCT SRLdissolved EREMIA GABRIEL-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved EVOPHORIA SOLUTIONS S.R.L.active EXTRAMONEY SRLdissolved FCA CONCEPT S.R.L.active FELIS ESENŢIAL S.R.L.active

+30 more

Connections

2 links

Shared operator — likely the same administrator

BEST FIN S.R.L.Shared officer / director · 3 share this PACT INVESTMENT 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

2 people

Name	Role	From	Source
COSTEA TITUS CIPRIAN	administrator	—	ONRC registry
PÂRVAN GABRIEL - ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100