DOSSIERS / PHOENIX TOP EGIROM S.R.L.
← SearchExport PDF
Company dossier

PHOENIX TOP EGIROM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-01
KYBE ID: RO-J13_324_2022 · J13/324/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHOENIX TOP EGIROM S.R.L.
ro_onrc
J13/324/2022
ro_onrc
dissolved
ro_onrc
2022-02-01
ro_onrc
TRAIAN 30, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADRIANXARROSU S.R.L.activeANTONIARY & COMP S.R.L.activeARMAN EMRE BUSINESS S.R.L.dissolvedBĂLĂNESCU SERVICII & CONSULTANȚĂ S.R.L.activeBLESSED CONSTRUCT SRLdissolvedCATALEYA MAKEUP S.R.L.dissolvedCLASSY BY ALY CENTER S.R.L.-D.activeCONSULTANȚĂ ȘI SERVICII BY ANTON S.R.L.activeDXA STYLE S.R.L.activeENERGY BAU STUDIO S.R.L.activeEVO UCHBECT FILIALA CONSTANTA S.R.L.activeMEDMATHCLASS S.R.L.activeMLT CARGO TRANS SHIPPING S.R.L.dissolvedPREMIUM FINE DRINKS S.R.L.activeSEBITUD PREST SRLdissolvedSOTIR 1ST SOLUTION S.R.L.activeSTĂNCIUC Ș. GABRIEL-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
ELGENEDY YASSER ABDELSAMAD ABDELLATIFadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100