DOSSIERS / PHOTO HAPPY PEOPLE S.R.L.
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Company dossier

PHOTO HAPPY PEOPLE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-09
KYBE ID: RO-J15_382_2022 · J15/382/2022 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PHOTO HAPPY PEOPLE S.R.L.
ro_onrc
J15/382/2022
ro_onrc
active
ro_onrc
2022-03-09
ro_onrc
LIBERTĂŢII 3-5, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
361 GRADE CONSULTING S.R.L.activeAGPAR SRLactiveARA SOFAS S.R.L.activeCERTIO CONCEPT S.R.L.activeCLICK-NET TELECOMMUNICATIONS S.R.L.dissolvedDOLCI PER TUTTI S.R.L.dissolvedERRA GREEN SRLactiveGEOMATICA SRLactiveGROUP CONVERS & INNOVATE S.R.L.activeINTERCONEXUS NRG S.R.L.activeMIRIŞTEA ANCU-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂdissolvedMOV ANTICHITĂŢI S.R.L.activeOPTIM MGM CONSTRUCT S.R.L.activeORIZONT TUDOR S.R.L.activePIRAMID SOFT INNOVATIONS S.R.L.activePOEME SRLactiveREINVEST SERV S.R.L.activeROBO ROMTEC SOLUTION S.R.L.activeSTAN CORNEL-ADRIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedTHE CELT PUB S.R.L.dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
EFTIMIE FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

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

Risk journey — why 21?

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