DOSSIERS / VITARITMA SRL
← SearchExport PDF
Company dossier

VITARITMA SRL

ONRC · COMPANY · INCORPORATED 2014-09-24
KYBE ID: RO-J40_11041_2014 · J40/11041/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VITARITMA SRL
ro_onrc
J40/11041/2014
ro_onrc
dissolved
ro_onrc
2014-09-24
ro_onrc
POMÂRLA 5, 41462 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AAV PROJECT STYLE SRLactiveALMA PLAFAR SRLdissolvedAMCO GREENWORLD SRLdissolvedANDA DISCOUNT SRLdissolvedBITENGAGE S.R.L.dissolvedBMC AUTO COMPLET S.R.L.activeCARZONE SERVICII AUTO SRLactiveCRISTAL NICOLAS S.R.L.activeDECORISSIMO SRLdissolvedDRAGU CALIOPI-ANGELICA P.F.AdissolvedELECTROCONSTRUCTIA ELCO BUCURESTI SAdissolvedELENA MARIA TOP S.R.L.activeERGMA BIJOUX SRLactiveGOOD BRAIN S.R.L.activeHOME PLAST DECOR S.R.L.activeIW OFFICE CONS S.R.L.dissolvedLICĂREŢ VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLICĂREȚ VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIAN TOP SRLactiveNECEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

1 people
NameRoleFromSource
POPA GABRIELA LAURAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VITARITMA S.R.L. · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100