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VPC VISUAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-07
KYBE ID: RO-J40_7972_2018 · J40/7972/2018 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameVPC VISUAL S.R.L.

ro_onrc

RegistrationJ40/7972/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-06-07

ro_onrc

Registered addressDOAMNA GHICA 3, 22822 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

15 total

AUTOMOTIVE TRADING TECHNOLOGY SRLactive CIOBANU-DUMITRESCU ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved CREATIVE ARTS CENTER SRLactive CREATIVE ARTS & EVENTS SRLactive DNG MEDIA PRODUCTION S.R.L.active HOPELAND BUSINESS S.R.L.active IT NERD S.R.L.dissolved LIVRESCU & CO SRLactive PDG BUSINESS GROUP SRLactive PDG CONSULTING & SERVICES SRLactive RAFT-SERV SRLactive SEVERON TECH SRLliquidation STUDIO DIVIN PROFESSIONAL S.R.L.active TUDORACHE SILVIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

1 link

Shared operator — likely the same administrator

ADINA VARTAN RITUAL S.R.L.Shared officer / director · 2 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
CONSTANTINESCU ADRIAN	administrator	—	ONRC registry
VARTAN ADINA - GEORGIANA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VPC VISUAL S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100