DOSSIERS / BIROUL DE TRADUCERI CHAMPOLLION SRL
← SearchExport PDF
Company dossier

BIROUL DE TRADUCERI CHAMPOLLION SRL

ONRC · COMPANY · INCORPORATED 2004-03-17
KYBE ID: RO-J2004004307408 · J2004004307408 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BIROUL DE TRADUCERI CHAMPOLLION SRL
ro_onrc
J2004004307408
ro_onrc
active
ro_onrc
2004-03-17
ro_onrc
Str. FOIŞORULUI 11, 31173 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
AMESA s.r.o.Shared officer / director · 11 share thisBIROUL DE TRADUCERI MULTIVERS SRLShared officer / director · 11 share thisEVENIMENTE CHAMPOLLION SRLShared officer / director · 11 share thisMZ DANEKO s.r.o.Shared officer / director · 11 share thisRIBBON PLUS spol. s r.o.Shared officer / director · 11 share thisADELBURG COM SRLShared officer / director · 11 share thisPenzión Rouse s.r.o.Shared officer / director · 11 share thisCHAMPOLLION CURSURI DE LIMBI STRĂINE SRLShared officer / director · 11 share thisLindo s. r. o.Shared officer / director · 11 share thisCHAMPOLLION RETAIL 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

1 people
NameRoleFromSource
PETHO ZOLTANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIROUL DE TRADUCERI MULTIVERS SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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