DOSSIERS / YOUNG EVENTS FACTORY S.R.L.
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YOUNG EVENTS FACTORY S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-05
KYBE ID: RO-J13_3845_2017 · J13/3845/2017 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
YOUNG EVENTS FACTORY S.R.L.
ro_onrc
J13/3845/2017
ro_onrc
dissolved
ro_onrc
2017-12-05
ro_onrc
MANGALIEI 95, 900111 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

14 total
ANDREI CROM STAR S.R.L.dissolvedCLASS BAND CONSTANTA S.R.L.activeDIMU IULIAN- MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDYMTRANS CONSULTING S.R.L.dissolvedFILIP MOIA TUDOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARASIM PARTENER S.R.L.dissolvedMERTEA M. AURORA PERSOANĂ FIZICĂ AUTORIZATĂactiveMERTEA SERVICII EXPRESE SRLdissolvedMINA COSTINA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNOICE IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveȘERBAN F. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedȘERBAN OLGUȚA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedZANDERTECH SOLUTIONS S.R.L.dissolved

Connections

10 links
Shared operator — likely the same administrator
STORY PLANNER S.R.L.Shared officer / director · 11 share thisYOUNG EVENTS FACTORY SRLShared officer / director · 11 share thisTHE SOUND & STAGE EVENTS S.R.L.Shared officer / director · 11 share thisGRADUATION DREAM S.R.L.Shared officer / director · 11 share thisYOUNG EVENTS GRADUATION DREAM SRLShared officer / director · 11 share thisDREAM PLAN DO S.R.L.Shared officer / director · 11 share thisPRINT ENTERTAINMENT SRLShared officer / director · 11 share thisYOUNG EVENTS ENTERTAINMENT S.R.L.Shared officer / director · 11 share thisYOUNG EVENTS GRADUATION DREAM S.R.L.Shared officer / director · 11 share thisYOUNG EVENTS ENTERTAINMENT SRLShared officer / director · 11 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
NameRoleFromSource
CIOCAN CRISTIANadministrator—ONRC registry
NICULA SERGIU DRAGOŞadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YOUNG EVENTS FACTORY SRL · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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