DOSSIERS / VISTRADA COBRA S.A.
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VISTRADA COBRA S.A.

ONRC · COMPANY · INCORPORATED 2014-08-01
KYBE ID: RO-J40_9097_2014 · J40/9097/2014 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 5Sources

Key facts

dissolved
VISTRADA COBRA S.A.
ro_onrc
J40/9097/2014
ro_onrc
dissolved
ro_onrc
2014-08-01
ro_onrc
13 SEPTEMBRIE 90, 50726 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCORD HEALTHCARE DISTRIBUTION S.R.L.activeACCORD HEALTHCARE SRLactiveA+++ STREAM ENERGY AND GAS S.A.liquidationAURORA LUXURY GROUP SRLdissolvedBAXTER HEALTHCARE SRLactiveBAY ENERGY SRLdissolvedBITUNOVA Romania SRLactiveBLACK STYLE FASHION SRLdissolvedBOUTIQUE PROPERTY INVESTMENTS SRLactiveBUSINESS INVESTMENT INTERNATIONAL S.R.L.activeCATNEGRILUC ENERGY S.R.L.activeCENTRUM BUCHAREST DEVELOPMENT SRLactiveCHRONOLINK SRLactiveCML CONSTRUCTION SERVICES SRLdissolvedCOLLAGE ART GANG SRLdissolvedCREDIT FINANCE INVESTMENT S.R.L.activeCUBE INVESTMENT AND ASSET MANAGEMENT S.R.L.activeCUSTOM PROJECTS SRLactiveDEVELOPMENT SERVICES SYSTEM SRLactiveDIAMOND CASINOS INTERNATIONAL S.R.L.active

+86 more

Connections

4 links
Shared operator — likely the same administrator
Pyhrn Concession Holding GmbHShared officer / director · 2 share thisBadische Autobahn-Verwaltungsgesellschaft mbHShared officer / director · 2 share thisTKP Krächan Gesellschaft mit beschrankter HaftungShared officer / director · 2 share thisCARPAŢII AUTOSTRADA SAShared 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

14 people
NameRoleFromSource
EMMANOUEL PETOUSSISadministrator—ONRC registry
FADI SELWANadministrator—ONRC registry
GILLES PIERRE YVES BREEMadministrator—ONRC registry
JOHANNES MÜLLERadministrator—ONRC registry
KATHRIN BRETTSCHNEIDERadministrator—ONRC registry
LAURENCE ELSA DHOMMEadministrator—ONRC registry
MARCEL JEAN GÉRARD VIALadministrator—ONRC registry
THEODORE MOSCHOSadministrator—ONRC registry
THOMAS WERNER HÖFNER MASadministrator—ONRC registry
VASSILIKI NIATSOUadministrator—ONRC registry
WALTER NEURATHNERadministrator—ONRC registry
INTERCOM MANAGEMENT SPRLlichidator—ONRC registry
AHMED HASSANreprezentant al persoanei juridice—ONRC registry
TUDOSE LAURENTIU-CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHANNES MÜLLER (officer) matches PEP Johannes Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHANNES MÜLLER (officer) matches PEP Johannes Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED HASSAN (officer) matches PEP Ahmad Hassan — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 28?

5 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100