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Company dossier

PREDA VASY COM SRL

ONRC · COMPANY · INCORPORATED 2009-04-22
KYBE ID: RO-J51_203_2009 · J51/203/2009 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal namePREDA VASY COM SRL

ro_onrc

RegistrationJ51/203/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-04-22

ro_onrc

Registered address0 Sat Crivăţ, Comuna Crivăţ, Călăraşi

ro_onrc

Companies at this address

5 total

BORTEA SRLinactive IONEL TRANS SRLactive PETRUCOM GROUP SRLactive TRANDAFIR GHEORGHE STRUGUREL ÎNTREPRINDERE INDIVIDUALĂdissolved

Connections

4 links

Shared operator — likely the same administrator

BORTEA SRLShared registered address · 5 share this IONEL TRANS SRLShared registered address · 5 share this PETRUCOM GROUP SRLShared registered address · 5 share this TRANDAFIR GHEORGHE STRUGUREL ÎNTREPRINDERE INDIVIDUALĂShared registered address · 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

Name	Role	From	Source
PREDA VASILE	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRAG-PRED-COM SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100