DOSSIERS / VIRAL MODELS STRATEGIES S.R.L.
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VIRAL MODELS STRATEGIES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-08-07
KYBE ID: RO-J2024015761002 · J2024015761002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VIRAL MODELS STRATEGIES S.R.L.
ro_onrc
J2024015761002
ro_onrc
active
ro_onrc
2024-08-07
ro_onrc
CERCETĂTORILOR 9, 42022 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BEST ARCHIVE SRLactiveCARMEN POPESCU CONSULT AGENT DE ASIGURARE S.R.L.activeCERNAT L. C. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELSA BLUE SRLdissolvedIDEAL SELL SRLactiveILIE S.M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂinactiveINVESTMENT STRATEGIES S.R.L.activeKEKE MANAGEMENT S.R.L.activeLLTP ROMEAT S.R.L.liquidationLLTP ROMWOOD S.R.L.dissolvedOPTIC TIME SRLliquidationROSE POWER SRLdissolvedSOTIR GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSOTIR GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveTABI 49 ELITE SPORTS SRL-DactiveTRITON ESTATE SRLactiveURSU OLGA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveVIRAL STRATEGIES S.R.L.active

People with significant control

3 people
NameRoleFromSource
ACHIM ANDREI-CĂTĂLINadministrator—ONRC registry
DĂNILĂ VLADadministrator—ONRC registry
OPREA ALBERT-ADRIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APEX STRATEGIES S.R.L. · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100