DOSSIERS / VINTILA CONTRANS SRL FILIALA CLEJANI
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Company dossier

VINTILA CONTRANS SRL FILIALA CLEJANI

ONRC · COMPANY · INCORPORATED 1993-07-21
KYBE ID: RO-J52_502_1993 · J52/502/1993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
VINTILA CONTRANS SRL FILIALA CLEJANI
ro_onrc
J52/502/1993
ro_onrc
dissolved
ro_onrc
1993-07-21
ro_onrc
Com. CLEJANI, 8148 Comuna Clejani, Giurgiu
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CONSUMCOOP CLEJANI OCCShared registered address · 2 share thisARAGON IMPEX SRLShared officer / director · 4 share thisALEX TRADING AS 2000 SRLShared officer / director · 4 share thisVINTILA COMTRANS SRLShared officer / director · 6 share thisMUSI COMEXIM SRLShared officer / director · 6 share thisALEX MELIS PETRI SRLShared officer / director · 6 share thisVentus Bau GmbHShared officer / director · 6 share thisARCADIA AZ PROD COMIMPEX SRLShared officer / director · 6 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

3 people
NameRoleFromSource
VINTILA PETREadministrator—ONRC registry
VINTILA VASILEadministrator—ONRC registry
VINTILA VICTORadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VINTILA COMTRANS SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100