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Company dossier

PENTA COMERCIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2013-08-26
KYBE ID: RO-J22_1465_2013 · J22/1465/2013 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal namePENTA COMERCIAL S.R.L.

ro_onrc

RegistrationJ22/1465/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-08-26

ro_onrc

Registered addressAUREL VLAICU 78, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

27 total

BARRIER VACUUM BAGS S.R.L.active BODRON NICOLETA ANDREEA ÎNTREPRINDERE INDIVIDUALĂactive BUILD MANAGEMENT SRLactive CEVAVITAL S.R.L.active CONSTRUCT MLC S.R.L.active DIGITAL VIDEO GUARD S.R.L.active ECOEDIL ESTATE S.R.L.active ENERGY PRES TECH S.R.L.active EURO IMAC EST SRLactive EVERAUTO IMPEX S.R.L.active EXPERT MSM CONTABILITATE S.R.L.active EXPRES COLET SRLactive FASTTHING DISTRIBUTION S.R.L.active FOLIE-MINA S.R.L.active ICICALDAIE ROM SRLactive M & B TESSUTI SRLdissolved MECANO INDUSTRY SRLactive MICROBIT ELECTRONIC SRLdissolved MIX ROM IMPORT SRLactive OFFICE & LOGISTIC S.R.L.active

+7 more

Connections

2 links

Shared operator — likely the same administrator

PENTA COMERCIAL S.R.L.Shared officer / director · 3 share this PENTA COMERCIAL 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

2 people

Name	Role	From	Source
BĂDESCU GRIGORE DAN	administrator	—	ONRC registry
KÜMIN ANDREAS	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100