DOSSIERS / KEK VIRAG VITAL CENTER SRL
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KEK VIRAG VITAL CENTER SRL

ONRC · COMPANY · INCORPORATED 2008-08-18
KYBE ID: RO-J14_445_2008 · J14/445/2008 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
KEK VIRAG VITAL CENTER SRL
ro_onrc
J14/445/2008
ro_onrc
dissolved
ro_onrc
2008-08-18
ro_onrc
Str. GODRI FERENC 19, 520023 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

32 total
ALBERT ERIKA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALNEO-TOUR SRLdissolvedBENEDEK EDITH PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAND SRLdissolved"CONSULTING KARAMATI" SOCIETATE IN COMANDITA SIMPLAdissolvedCOVASNA TOURISTIC ENTERPRISES SRLdissolvedCZEGENY AUTOCAMIOANE ROMANIA SRLdissolvedDEMETER ENIKO ÎNTREPRINDERE INDIVIDUALĂactiveDONATH JULIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedEUROCAD SRLactive"FINANCIARA" SRLactiveGLOBAL SPEDITION SRLdissolvedGTS-SERVICES SRLdissolvedHEITMANN SOCIETATE IN COMANDITAdissolvedIGRIV CONT SRLinactiveINFODATA SRLdissolvedINFORAM SRLdissolvedKO & KO WERBEAGENTUR GMBH EISENSTADT SUCURSALA SFÂNTU GHEORGHE SRLdissolvedMACIUCA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARY-BETY COMERT SI SERVICII SRLdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
AKACSOS ZSOLTadministrator—ONRC registry
CII CRISTIA VASILElichidator—ONRC registry
CRISTIA VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Serial-failure director

A director (CII CRISTIA VASILE) has taken 13 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 44?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+6
Clustered address
Composite risk score44/100