DOSSIERS / CCE PERIS ONE S.R.L.
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CCE PERIS ONE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-22
KYBE ID: RO-J12_3728_2022 · J12/3728/2022 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
CCE PERIS ONE S.R.L.
ro_onrc
J12/3728/2022
ro_onrc
dissolved
ro_onrc
2022-06-22
ro_onrc
PLOIEŞTI 17-19A, 400157 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

39 total
ACTIVE WOMEN SRLdissolvedALISTOR INDUSTRIES S.R.L.activeAUSTIN POWDER EXPLOZIV S.R.L.activeBACHL SRLactiveCCE CREVEDIA S.R.L.dissolvedCCE DEVELOPMENT ROMANIA S.R.L.dissolvedCCE PERIS TWO S.R.L.dissolvedCHIRA EMÖKE ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCHRIST CISCON S.R.L.liquidationCIL AGENCY S.R.L.activeCONSULTENERGETIC KDC S.R.L.activeDACIA SERRAMENTI S.R.L.activeDE ROOY TRANSPORT ROMANIA S.R.L.dissolvedETER SOLUTIONS SRLliquidationFEMEI ACTIVE PE PIAŢA MUNCII SRLliquidationFRABA S.R.L.activeFRONZ DATA SERVICE ROMANIA S.R.L.activeGLOBAL EURO CONSULTANCY S.R.L.dissolvedHELICON HF S.R.L.liquidationKLEXU RESOURCES S.R.L.inactive

+19 more

People with significant control

2 people
NameRoleFromSource
SCHACHNER RONALDadministrator—ONRC registry
STRAJER JOHANNESadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CCE PERIS TWO S.R.L. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100