KYBE — See who's really behind any company

Company dossier

DESIGN EVENIMENTE SRL

ONRC · COMPANY · INCORPORATED 2013-01-07
KYBE ID: RO-J2013000023128 · J2013000023128 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameDESIGN EVENIMENTE SRL

ro_onrc

RegistrationJ2013000023128

ro_onrc

Statusactive

ro_onrc

Incorporated2013-01-07

ro_onrc

Registered addressFABRICII DE ZAHĂR 5, 400572 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

10 total

ALWAYS HERE GROUP S.R.L.liquidation BERBOTEQ LOGISTIC SRLactive CONTEFILAR SRLactive FUNDRAISING AND EVENTS DESIGN SOCIETATE CU RASPUNDERE LIMITATĂactive HURALEX SRLactive IBB TRAVEL CONSULTING & MANAGEMENT SRLdissolved MATMAY TRADE SRLactive SEBENI AMALIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved WASHERLOU S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

EVENIMENTE MEDICALE SRLShared officer / director · 4 share this FUNDRAISING AND EVENTS DESIGN SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 4 share this VETTED.RO S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
FANGLI BENO MARIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVENIMENTE MEDICALE SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100