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Company dossier

VIVALIA 8 SPV S.A.

ONRC · COMPANY · INCORPORATED 2019-05-31
KYBE ID: RO-J35_2368_2019 · J35/2368/2019 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameVIVALIA 8 SPV S.A.

ro_onrc

RegistrationJ35/2368/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-05-31

ro_onrc

Registered addressENRIC BAADER 11/A, Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ARTA AGA CONCEPT S.R.L.active AXON STRATEGY S.R.L.active HELL MOTORSPORT S.R.L.active HELL RACE S.R.L.active LAZ RIDES S.R.L.active MULLER VISION SRLactive PROROCIUC FELIX-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive RTS ELECTRIC SRLactive VIVALIA REAL ESTATE DEVELOPMENT S.A.dissolved VLAD CRISTIAN EXPERT CONSTRUCT S.R.L.active

People with significant control

2 people

Name	Role	From	Source
REM ACTIV LVL SRL	administrator	—	ONRC registry
CHEBELEU VICTOR ADRIAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIVALIA 6 SPV S.A. · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100