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Company dossier

QIYAN VIVA 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-10-24
KYBE ID: RO-J40_8880_2001 · J40/8880/2001 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameQIYAN VIVA 2001 SRL

ro_onrc

RegistrationJ40/8880/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-10-24

ro_onrc

Registered addressStr. Radovanu 5, 0 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

32 total

ALEXIA AMBALAJ SRLdissolved CALIN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CEZAR PIZZA SRLactive CORONARA SRLdissolved DA LING POWER SRLactive DASCAL N. AUREL ÎNTREPRINDERE FAMILIALĂdissolved DUMITRU GABRIELA PFdissolved GEMAR SRLliquidation I.C. KID - FASHION SRLdissolved JIANG & CAI SHI INTERNATIONAL COMIMPEX SRLdissolved JIN QIAO INTERNATIONAL IMPEX SRLdissolved JULIA COMIMPEX SRLdissolved LAREX MODA SRLactive LIDA SERVCOMEX SRLdissolved LORIPES SRLdissolved MARLEXIA SERVICES SRLdissolved METEOR ROSTAR COMEXIM SRLdissolved NADI STAR SRLactive OANA IMPEX SRLdissolved PREDESCU DUMITRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+12 more

Connections

1 link

Shared operator — likely the same administrator

OFON SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 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.

People with significant control

3 people

Name	Role	From	Source
XU QIYAN	administrator	—	ONRC registry
BNS INSOLVENCY IPURL	lichidator	—	ONRC registry
BERNEANU NICOLETA-SOFIA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100