DOSSIERS / VIRAGE BUSINESS SRL
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Company dossier

VIRAGE BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2016-11-24
KYBE ID: RO-J8_2423_2016 · J8/2423/2016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
VIRAGE BUSINESS SRL
ro_onrc
J8/2423/2016
ro_onrc
dissolved
ro_onrc
2016-11-24
ro_onrc
REPUBLICII 48, 500030 Municipiul Braşov, Braşov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
VIRAGE BUSINESS SRLShared officer / director · 2 share thisTELLURIUM S.R.L.Shared registered address · 5 share thisB.F. VIITORUL SRLShared registered address · 5 share thisCLUB REISEN SRLShared registered address · 5 share thisTOTAL FIN INVEST SERVICE SRLShared registered address · 5 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
NameRoleFromSource
MEDHAT HAMED ABDELLATIF BAYOUMIadministrator—ONRC registry
ILIE CLAUDIU-IOAN CIIlichidator—ONRC registry
ILIE CLAUDIU-IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIRAGE BUSINESS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100