DOSSIERS / VIVA PAN GROUP SRL
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VIVA PAN GROUP SRL

ONRC · COMPANY · INCORPORATED 2006-03-10
KYBE ID: RO-J40_4047_2006 · J40/4047/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VIVA PAN GROUP SRL
ro_onrc
J40/4047/2006
ro_onrc
active
ro_onrc
2006-03-10
ro_onrc
Str. RAZOARE 1, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AIRES DEL MAR SRLactiveAMBIENTAL INVESTITII SRLactiveART IMOB TRADING SRLactiveCARLOW CONSULTING CAPITAL SRLactiveCORECT IMOBILIARE SRLactiveDANUBE IMOINVEST SRLactiveECOPROYECTOS SOSTENIBLES SRLactiveECOSISTEMA DE LOS TERRITORIOS SRLactiveENERGIAS Y COMBUSTIBLES SRLactiveGALACTIC INVEST SRLactiveGOMERA INVESTITII SRLactiveINFINIT GLOBAL MANAGEMENT SRLactiveION SI CHIRITESCU IT SRLactivePHILIUMS SPAIN CONSTRUCTII SRLactivePROSPER IMOBILIARE SRLactivePUERTAS DEL MAR SRLactiveSIGMA GESTION GENERAL SRLactive

People with significant control

2 people
NameRoleFromSource
VIZAL CONSULTING IPURLlichidator judiciar—ONRC registry
CLAUDIU IORDACHEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDIU IORDACHE (officer) matches PEP Claudiu Iordache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100