DOSSIERS / EMBASSY EVENTS SRL
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EMBASSY EVENTS SRL

ONRC · COMPANY · INCORPORATED 2016-12-28
KYBE ID: RO-J2016016990402 · J2016016990402 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

liquidation
EMBASSY EVENTS SRL
ro_onrc
J2016016990402
ro_onrc
liquidation
ro_onrc
2016-12-28
ro_onrc
BARBU VĂCĂRESCU 145, 20274 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
HOLLA COLOR STUDIO S.R.L.Shared registered address · 7 share thisGREENHALGH DANIELA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisPRODIGITAL MEDIA S.R.L.Shared registered address · 7 share thisCOMI PRODUCT SERVICE SRLShared registered address · 7 share thisDINU ANDREI-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisBABY LITTLE THINGS SRLShared registered address · 7 share thisPANDORATV.RO S.R.L.Shared officer / director · 11 share thisCATS IN THE CLUB S.R.L.Shared officer / director · 11 share thisERASMUS MEDICAL CENTER S.R.L.Shared officer / director · 11 share thisEMBASSY OPERATIONS S.R.L.Shared officer / director · 11 share thisGOSPODARIREA COMUNALA ARAD SAShared officer / director · 11 share thisBOUTIQUE APARTMENTS S.R.L.Shared officer / director · 11 share thisSCHLAUES MANAGEMENT SRLShared officer / director · 11 share thisOBAYASHI INTERNATIONAL S.R.L.Shared officer / director · 11 share thisINFO-PRO 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J2016016990402/network.

People with significant control

2 people
NameRoleFromSource
NIȚĂ DANIEL OCTAVIANadministrator special—ONRC registry
RIM TRUST IPURLlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100