DOSSIERS / VIT SA
← SearchExport PDF
Company dossier

VIT SA

ONRC · COMPANY · INCORPORATED 1997-01-08
KYBE ID: RO-J40_69_1997 · J40/69/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VIT SA
ro_onrc
J40/69/1997
ro_onrc
dissolved
ro_onrc
1997-01-08
ro_onrc
B-dul ALEXANDRU OBREGIA 10/14, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLOCH AL HAFI GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI ADRIAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCAFE BAR ISAURA SRLactiveCATY SERV SRLdissolvedD & V SRLdissolvedFABER SRLdissolvedFRESH MARKET RETAIL SRLactiveHOST ENGINEERING SRLactiveKANDAL CONSULTING SRLinactiveLIXANDRU MIRCEA-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNATCOM SRLdissolvedNEAGU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNIVIL MEDIA SRLdissolvedONU LUCIA PFdissolvedPERFECT CONSULT EUROPE SRLdissolvedPRESTSERV ULTIMUL DRUM SRLdissolvedTOPALA C.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTOPFLOR EXCLUSIV SRLactiveVALADY COMSERV SRLdissolved

People with significant control

2 people
NameRoleFromSource
EANA CRISTIAN ADRIANadministrator—ONRC registry
VULPE NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100