DOSSIERS / VIVAT ROM DISTRIBUTIE SRL
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VIVAT ROM DISTRIBUTIE SRL

ONRC · COMPANY · INCORPORATED 2014-06-23
KYBE ID: RO-J36_235_2014 · J36/235/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
VIVAT ROM DISTRIBUTIE SRL
ro_onrc
J36/235/2014
ro_onrc
dissolved
ro_onrc
2014-06-23
ro_onrc
ISACCEI 81, 820216 Municipiul Tulcea, Tulcea
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
PEQUE STAR SRLShared officer / director · 3 share thisMOTO MARINE SRLShared officer / director · 3 share thisIMPERIAL ALMI BET S.R.L.Shared registered address · 8 share thisRELAX CAMPING GRECI S.R.L.Shared registered address · 8 share thisTEBA SERVIMEX SRLShared officer / director · 8 share thisAEGYSCARD ECHO S.R.L.Shared registered address · 8 share thisDARIA & DARIUS XTREME S.R.L.Shared registered address · 8 share thisVALMI MODERN MARKET SRLShared officer / director · 8 share thisSEBCRIS GENERAL S.R.L.Shared registered address · 8 share thisCRESIL SPEED SRLShared registered address · 8 share thisORLYMODE (CYPRUS) LIMITEDShared officer / director · 8 share thisVALVI-ROM SRLShared officer / director · 8 share thisHULUB VLAD-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisVALY-TIC SRLShared officer / director · 8 share thisELECTRIC TOP DESIGN SRLShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J36_235_2014/network.

People with significant control

2 people
NameRoleFromSource
TĂNASE VALERICĂadministrator—ONRC registry
CII FLORESCU MIRCEA-SORINlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100