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Company dossier

KPU ATELIER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-13
KYBE ID: RO-J12_3097_2018 · J12/3097/2018 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameKPU ATELIER S.R.L.

ro_onrc

RegistrationJ12/3097/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-07-13

ro_onrc

Registered addressAVRAM IANCU 8, 400089 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

48 total

ACCENT BUSINESS TRADING S.R.L.active AGENȚIA RENGO S.R.L.active ALLCRISS EQUILLIBRIUM PRODUCTS S.R.L.dissolved ANACONS DESIGN SRLactive ARSENIA CONS C.A.M. SRLdissolved BEST STYLE ACCESORII SRLactive BIOPLANTA HEALTH SRLactive BLOCKCHAIN TECHNOLOGY CENTER SRLactive BTP RENOVATION S.R.L.active CLARELIO S.R.L.active CREMIR LEGUME SRLdissolved DANIEL HADA CONSTRUCT SRLactive DEVICE2GO SOLUTIONS S.R.L.active DIGIVIBE ROMÂNIA S.R.L.active EAA IT GROUP APS HOVEDGARD SUCURSALA CLUJ NAPOCAactive EURO MERCHANDISE TRAIL SRLactive FERRUMSELL S.R.L.dissolved FIRST LADY SRL-Dactive FLOTURA MARKETING BENEFITS S.R.L.inactive GIR CONF PAVAJ SRLactive

+28 more

Connections

4 links

Shared operator — likely the same administrator

KPU ATELIER S.R.L.Shared officer / director · 2 share this KPU S.R.L.Shared officer / director · 5 share this EXPERTLINE ACOPERISURI SRLShared officer / director · 5 share this VILAROM CONSTRUCT SRLShared officer / director · 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

2 people

Name	Role	From	Source
CĂPUȘAN MONCE CHIOREAN ALINA OTILIA	administrator	—	ONRC registry
CĂPUȘAN MONCE CHIOREAN GHEORGHE	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KPU ATELIER S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100