DOSSIERS / PERATRIPS & EVENTS SRL
← SearchExport PDF
Company dossier

PERATRIPS & EVENTS SRL

ONRC · COMPANY · INCORPORATED 2017-01-27
KYBE ID: RO-J23_208_2017 · J23/208/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PERATRIPS & EVENTS SRL
ro_onrc
J23/208/2017
ro_onrc
dissolved
ro_onrc
2017-01-27
ro_onrc
Hortensiei 7, 77175 Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PERATRIPS & EVENTS SRLShared officer / director · 3 share thisLA STIRI MEDIA.RO S.R.L.Shared officer / director · 3 share thisAGER MAGIC DESIGN SRLShared registered address · 4 share thisSPEAK FASHION SRLShared registered address · 4 share thisOM HOUSE SOMATIC & RELATIONAL THERAPY S.R.L.Shared registered address · 4 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
NameRoleFromSource
CIUPEA MIHAELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERATRIPS & EVENTS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100