DOSSIERS / PAPI PRO DESIGN SRL
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Company dossier

PAPI PRO DESIGN SRL

ONRC · COMPANY · INCORPORATED 2009-10-16
KYBE ID: RO-J22_1705_2009 · J22/1705/2009 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAPI PRO DESIGN SRL
ro_onrc
J22/1705/2009
ro_onrc
dissolved
ro_onrc
2009-10-16
ro_onrc
B-dul ŢUŢORA 4, 700160 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
ANDRIEŞ E. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAXIMERA T SRLdissolvedCRĂCIUN SILVIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELIPTEL COMMUNICATIONS SRLdissolvedFURDU M. ROBERT-GABRIEL ÎNTREPRINDERE FAMILIALĂdissolvedIRIMIA I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMEDIA X-PERT ADVERTISING SRLdissolvedNIŢICĂ P. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPĂDURARIU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTEMAR INVESTMENT SRLdissolvedTĂRĂBOANŢĂ GH. MARIUS ÎNTREPRINDERE FAMILIALĂdissolvedVÂLCEANU VICTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
CURELARU DORIN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAPI SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100