DOSSIERS / VORTEX SERVICII SRL
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VORTEX SERVICII SRL

ONRC · COMPANY · INCORPORATED 2010-06-08
KYBE ID: RO-J51_241_2010 · J51/241/2010 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
VORTEX SERVICII SRL
ro_onrc
J51/241/2010
ro_onrc
active
ro_onrc
2010-06-08
ro_onrc
Sat Ciocăneşti, Comuna Ciocăneşti, Călăraşi
ro_onrc

Companies at this address

63 total

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

AUTO STYLE SRLactiveAVISATEL SRLdissolvedBASRA COM SANA SRLinactiveBODY WINNER SRLinactiveBOGDAN T. AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALOEANU NICULAE ÎNTREPRINDERE FAMILIALĂdissolvedCAMI COSDRA SRLdissolvedCONSTANTIN D. FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveCONSULTING COM SRLactiveCULEA D.PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCULEA GH.NICOLAE PFdissolvedDOLCE FABIO SRLactiveDORU CONSTRUCT SRLactiveDRĂGAN CONSTRUCT SRLdissolvedDRĂGAN D. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRAGAN SILVICA LILIANA PFdissolvedDRAVEL CONSTRUCT SRLdissolvedDUDU V. PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRESCU FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRU MĂDĂLIN PETRONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+43 more

Connections

6 links
Shared operator — likely the same administrator
SPIKELAB S.R.L.Shared officer / director · 7 share thisARSENAL INDOOR OUTDOOR SRLShared officer / director · 7 share thisWHITE LIGHT MAGIC SRLShared officer / director · 7 share thisMATEI EMANUEL CONSTRUCT S.R.L.Shared officer / director · 7 share thisSPIKELAB S.R.L.Shared officer / director · 7 share thisARTBOOK SRLShared officer / director · 7 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
PAVEL EMANUELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100