DOSSIERS / VULTURU CONSTRUCT SRL
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Company dossier

VULTURU CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-08-22
KYBE ID: RO-J52_603_2007 · J52/603/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VULTURU CONSTRUCT SRL
ro_onrc
J52/603/2007
ro_onrc
dissolved
ro_onrc
2007-08-22
ro_onrc
B-dul REPUBLICII, Loc. Bolintin-Vale, Oraş Bolintin-Vale, Giurgiu
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
OMG ARTIFICII SRLShared registered address · 8 share thisANF DESIGN SRLShared registered address · 8 share thisALEXASIG ASISTENT ÎN BROKERAJ SRLShared registered address · 8 share thisMANU CONSULT SRLShared registered address · 8 share thisIMPEX NELA COM SRLShared registered address · 8 share thisCRISTINA SI CATALIN SRLShared registered address · 8 share thisMG SIKA COMPANY SRLShared registered address · 8 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
⚠ PĂUN VASILEadministrator—ONRC registry
ZENIT MANAGEMENT SPRL (FOSTA EMMI INSOLVENTA SPRL)lichidator—ONRC registry
PÎRCĂLĂBESCU EMIL-GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

PĂUN VASILE (officer) matches Vasile PAUN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100