DOSSIERS / VIVA SAN SRL
← SearchExport PDF
Company dossier

VIVA SAN SRL

ONRC · COMPANY · INCORPORATED 2011-11-07
KYBE ID: RO-J22_2011_2011 · J22/2011/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIVA SAN SRL
ro_onrc
J22/2011/2011
ro_onrc
active
ro_onrc
2011-11-07
ro_onrc
Str. PĂCURARI 100, 700514 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMISAN CENTER SRLactiveAVĂTĂJIŢEI LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAULIFE CONSTRUCT SRLactiveBIM-FILIALA IAŞI SRLactiveBIORO BIO ENERGY SRLactiveBUSUIOC M. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDNG AIDAN SRLactiveGLOBAL PROIECT CONSULTING SRLactiveIRIMIA FAN SRLactiveISTANBUL CAFE SRLactiveMETAL BENS SRLactivePOPOVICI D. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactivePRINTLESS SRLactiveROTARU CONCEPT SRLactiveŢARĂ-LUNGĂ GABI PERSOANĂ FIZICĂ AUTORIZATĂactiveTEHNOPREST PRESTAREA SRLactiveTELIBAN COSMIN-SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVISION TRUST SRLactive

People with significant control

3 people
NameRoleFromSource
LAZĂR RALUCA FLORENTINAadministrator—ONRC registry
CONSULTANŢĂ, REORGANIZARE, LICHIDARE SPRLlichidator—ONRC registry
MOISESCU IOANA IRINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100