DOSSIERS / VOGPAN TRANS S.R.L.
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VOGPAN TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-12
KYBE ID: RO-J9_129_2020 · J9/129/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VOGPAN TRANS S.R.L.
ro_onrc
J9/129/2020
ro_onrc
dissolved
ro_onrc
2020-02-12
ro_onrc
CHIŞINĂU 6, 810453 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

19 total
AGATONE S.R.L.activeANRAYTRANS S.R.L.activeCOJOCARU IONEL ÎNTREPRINDERE INDIVIDUALĂactiveDEVNOW S.R.L.activeELANSNUȚ IMPO S.R.L.activeFRANCO LEONARD S.R.L.liquidationGITALD EXPRESS S.R.L.activeIMPROLID TRANSPORT COM S.R.L.dissolvedION E. VASILICA ÎNTREPRINDERE INDIVIDUALĂdissolvedLUNA PARC LAZAR S.R.L.activeMAKA PARTS S.R.L.activeMĂRTINESCU DOINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMETAL WORK SKADI S.R.L.activeNAVALTECH SOLUTIONS S.R.L.activeNEGOIŢĂ M.CAMELIA ÎNTREPRINDERE INDIVIDUALĂdissolvedSIGUR CREDIT S.R.L.activeTRANSPABLI S.R.L.activeZEUS DELIVERY S.R.L.active

Connections

6 links
Shared operator — likely the same administrator
PAVIV FOREST S.R.L.Shared officer / director · 7 share thisPRODALEX '93 SRLShared officer / director · 7 share thisCRIZANTEMA COM SRLShared officer / director · 7 share thisDIVERS CONSTRUCT STEFAN S.R.L.Shared officer / director · 7 share thisAGRICULTURA PREMIUM CONSTRUCT SRLShared officer / director · 7 share thisVALMAR DETAILING AUTO S.R.L.Shared 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

2 people
NameRoleFromSource
MILEA GEORGE -IULIANadministrator—ONRC registry
MILEA VASILICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100