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Company dossier

MASTERS PHOTO DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-17
KYBE ID: RO-J2018000893207 · J2018000893207 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameMASTERS PHOTO DESIGN S.R.L.

ro_onrc

RegistrationJ2018000893207

ro_onrc

Statusactive

ro_onrc

Incorporated2018-07-17

ro_onrc

Registered addressGRĂDIŞTEI 2, 335800 Loc. Petrila, Oraş Petrila, Hunedoara

ro_onrc

Companies at this address

17 total

3 TROCOS DE PAN S.R.L.active ALLENCOST S.R.L.active BESTCUT EVER S.R.L.active CONTABILU CAR PAINTING S.R.L.liquidation DELUXE AUTO PAINT S.R.L.dissolved ECOSERV LOGISTIC S.R.L.active ECOSERV.RO S.R.L.active FAM.BUTURCA S.R.L.active FUTURE ADVERTISEMENT S.R.L.active G.D.R. START COMEXIM SRLactive GIULIANO LTD COMPANY S.R.L.dissolved LOGOJA TOP CARS S.R.L.active MED PADBOL & TENIS S.R.L.dissolved PROVIZII DE IARNĂ S.R.L.active RBCALITY S.R.L.active TELU BEST CARS LTD S.R.L.liquidation

Connections

1 link

Shared operator — likely the same administrator

MASTERS DESIGN & PRINT SRLShared officer / director · 2 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
BOGYE ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MASTERS DESIGN & PRINT SRL · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100