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Company dossier

VIAKON DRUM SRL

ONRC · COMPANY · INCORPORATED 2007-05-14
KYBE ID: RO-J30_658_2007 · J30/658/2007 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameVIAKON DRUM SRL

ro_onrc

RegistrationJ30/658/2007

ro_onrc

Statusliquidation

ro_onrc

Incorporated2007-05-14

ro_onrc

Registered addressCAREIULUI 6, 440151 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

13 total

ARDELEAN ALINA CONSTRUCT S.R.L.active ARDELEAN CONSTRUCŢII NOI SATU MARE S.R.L.liquidation ARDELEAN GROUP CONSTRUCT S.R.L.active ARTMAX 78 SM SRL-Dliquidation BĂDĂRĂU MARINELA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive DENAL GROUP CONSTRUCT S.R.L.dissolved DENISA SILVIC SRLdissolved KATO RICHARD PERSOANĂ FIZICĂ AUTORIZATĂactive SILAGHI TRANSPORT ÎN SIGURANȚĂ S.R.L.active SZASZ ANDRADA DENISA PERSOANĂ FIZICĂ AUTORIZATĂactive SZATMARI CAROL ENRIKE PERSOANĂ FIZICĂ AUTORIZATĂactive UNLIMITED INSTAL S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

ML TRANSILVANIA LABORATORY SRLShared officer / director · 4 share this ML TRANSILVANIA LABORATORY SRLShared officer / director · 4 share this HRK DESIGNE SRLShared officer / director · 4 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

Name	Role	From	Source
HARKEL IOAN ANTON	administrator special	—	ONRC registry
INSOLVADMIN RO IPURL (FOSTA DIMULESCU LUCIAN)	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100