DOSSIERS / VENDAX JOBS S.R.L.
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VENDAX JOBS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-30
KYBE ID: RO-J8_723_2018 · J8/723/2018 · 1 sources
RISK SCORE58HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

liquidation
VENDAX JOBS S.R.L.
ro_onrc
J8/723/2018
ro_onrc
liquidation
ro_onrc
2018-03-30
ro_onrc
NICOLAE TITULESCU 2, 500010 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

107 total

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

AFFI NEXT TRADE S.R.L.dissolvedAKROS DEVELOPMENT PARTNERS SRLdissolvedAKUGA TECH SRLactiveALPE-TIROL IMOB S.R.L.dissolvedARCHLAND ENGINEERING SRLdissolvedARTAC SRLdissolvedASTI LEASING S.R.L.dissolvedAUTOMATION ELEKTRO KREUTZPOINTNER-AER SRLactiveBARO MEET S.R.L.activeBEST ADVENTURES SRLactiveBV INDUSTRIAL TECHNOLOGIES S.R.L.activeCAIQ ROMANIA S.R.L.activeCANEG MANAGEMENT SRLactiveCHR ELECTRONICS SRLactiveCILL DARA INVESTMENTS SRLactiveCLEAN NET DECALAMINAGE S.R.L.activeCODE AGILE S.R.L.activeCOMATEC ENGINEERING S.R.L.activeCOMPANIA D.O. GUARD SRLactiveCONVIVIS CONSULTING S.R.L.active

+87 more

Connections

11 links
Shared operator — likely the same administrator
GOLDEN GALINA PREMIUM SRLShared officer / director · 12 share thisMDP ASSET HOLDING S.R.L.Shared officer / director · 12 share thisANCOSERA SRLShared officer / director · 12 share thisFAGECA TRADE SRLShared officer / director · 12 share thisP.R.S. DEVELOPMENT COMPANY SRLShared officer / director · 12 share thisDIDU COM SRLShared officer / director · 12 share thisGLONAVI SRLShared officer / director · 12 share thisGSM-OFFICE SERVICE SRLShared officer / director · 12 share thisL.C.D. DOWN SRLShared officer / director · 12 share thisPANTRY DELI SHOP S.R.L.Shared officer / director · 12 share thisJUMY COSMETICS SRLShared officer / director · 12 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
NameRoleFromSource
MDP INSOLVENCY SPRLlichidator provizoriu—ONRC registry
DIMA CĂLIN HORIAreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 107 companies

high

Serial-failure director

A director (HORIA CĂLIN DIMA) has taken 9 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 58?

4 signals
+22
Serial-failure director
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score58/100