KYBE — See who's really behind any company

Company dossier

ILLUSTRA GROUP ARCHITECTS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-28
KYBE ID: RO-J2019008535401 · J2019008535401 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameILLUSTRA GROUP ARCHITECTS S.R.L.

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RegistrationJ2019008535401

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Statusactive

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Incorporated2019-06-28

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Registered addressTUZLA 1, 23881 Bucureşti Sectorul 2, Bucureşti

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Companies at this address

15 total

ANGHEL I. MARIN PERSOANĂ FIZICĂ AUTORIZATĂactive ART ED COMPANY SRLdissolved DECOR COQUETTES CONCEPT SRLactive ELLA FLOWER & MOSS S.R.L.active FAMILY CINEMA PROD STUDIO SRLactive GOLDMAN INVESTMENT GROUP SRLactive HOBI ENGINEERING & ARHITECTURE SRLliquidation HR DEV TIME SRLdissolved INGEAUA CĂTĂLIN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive INTELLECTRIC SRLactive NĂCHESCU AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive PARA TEAM AVIATION SRLactive PIPEREA-ŞIANU ALICE PERSOANĂ FIZICĂ AUTORIZATĂactive PMV ONLINE MARKETING S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

LAZARESCU CONSTRUCT S.R.L.Shared officer / director · 3 share this ILLUSTRA GROUP ARCHITECTS S.R.L.Shared officer / director · 3 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
LĂZĂRESCU DRAGOŞ	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100