DOSSIERS / VIRAGE BUSINESS SRL
← SearchExport PDF
Company dossier

VIRAGE BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2015-10-23
KYBE ID: RO-J40_12985_2015 · J40/12985/2015 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
VIRAGE BUSINESS SRL
ro_onrc
J40/12985/2015
ro_onrc
dissolved
ro_onrc
2015-10-23
ro_onrc
PRECIZIEI 3W, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links

People with significant control

1 people
NameRoleFromSource
MEDHAT HAMED ABDELLATIF BAYOUMIadministratorONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIRAGE BUSINESS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100