DOSSIERS / VIVA PETRO FOREST SRL
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VIVA PETRO FOREST SRL

ONRC · COMPANY · INCORPORATED 2006-04-11
KYBE ID: RO-J10_420_2006 · J10/420/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
VIVA PETRO FOREST SRL
ro_onrc
J10/420/2006
ro_onrc
active
ro_onrc
2006-04-11
ro_onrc
Str. 1 DECEMBRIE 1918, 125100 Loc. Nehoiu, Oraş Nehoiu, Buzău
ro_onrc

Companies at this address

20 total
AFRENŢOAIEI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRONIC CARMEN ANDREEA PFdissolvedBLACK EMERALD SRLactiveBRATCOM SRLactiveCOMPACT CONSTRUCT SRLactiveCOSMEFOR SRLdissolvedDRAGULIN VERONICA PFdissolvedFORESDAN 2002 IMPEX SRLdissolvedGYMY COM SRLdissolvedIONELA COM ION SRLdissolvedMIRON CRISTINA DORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNICU & IULI TEAM SRLdissolvedNOEL COMPANY SRLdissolvedPESCARU I ANGELA PFdissolvedRAI SERVICE SRLdissolvedSCORPION COM 63 SRLactiveSTOICHIŢĂ FILOFTEIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVÎJIAC IUXEL PERSOANĂ FIZICĂ AUTORIZATĂactiveVIO CONS STAR SRLdissolved

Connections

6 links
Shared operator — likely the same administrator
NEMO CONSTRUCT SRLShared officer / director · 7 share thisNET CASH SPORT S.R.L.Shared officer / director · 7 share thisNEW COMPLEX SHOP S.R.L.Shared officer / director · 7 share thisCOSTI & VERA TRANS S.R.L.Shared officer / director · 7 share thisACTIV PARK LAND S.R.L.Shared officer / director · 7 share thisCORNELIA & COMP 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
NEACŞU NICU ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100