DOSSIERS / VIVA RICARDO SRL
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Company dossier

VIVA RICARDO SRL

ONRC · COMPANY · INCORPORATED 1998-06-23
KYBE ID: RO-J51_197_1998 · J51/197/1998 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
VIVA RICARDO SRL
ro_onrc
J51/197/1998
ro_onrc
active
ro_onrc
1998-06-23
ro_onrc
Str. Ştirbei Vodă, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

67 total

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

AMIRAL SRLdissolvedANGHEL SRLdissolvedARTRECLAM SRLdissolvedART - TRUK - DESIGN SRLinactiveARYA TARA SRLdissolvedASIA COM SRLdissolvedAUTOTRANS DUMITRU SRLliquidationBADEA BANEA PREST SNCdissolvedBALACEANU SRLdissolvedBIRSA PAT SRLdissolvedBOBOCUS P SRLdissolvedCALDARE SRLliquidationCHINEZUL SRLactiveCOSTEA GH. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRUDU VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAVID SI CRISTEA SNCdissolvedDILI SHOP SRLdissolvedDUMITRU RAMONA SNCdissolvedFINDER ROM SRLdissolvedFINTINITA SRLinactive

+47 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE RĂDUCANUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHE RĂDUCANU (officer) matches PEP Gheorghe Răducanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

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