DOSSIERS / POARTA RAZEM S.R.L.
← SearchExport PDF
Company dossier

POARTA RAZEM S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-16
KYBE ID: RO-J23_6113_2020 · J23/6113/2020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
POARTA RAZEM S.R.L.
ro_onrc
J23/6113/2020
ro_onrc
active
ro_onrc
2020-12-16
ro_onrc
SERGENT ILIE PETRE 86, 77040 Sat Chiajna, Comuna Chiajna, Ilfov
ro_onrc

Companies at this address

18 total
ADNANA CO-CONCEPT S.R.L.activeAURORA PEDIATRIC OFFICE S.R.L.dissolvedDARYAN IMOBILIARE CONCEPT RESIDENCE S.R.L.activeDOUBLE H EVENTS S.R.L.activeERIKAYANACONSTRUCT S.R.L.activeGUZGANU A. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGUZGANU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOME 4 YOU REAL ESTATE S.R.L.activeOMUL MODERN COMPANY S.R.L.activePREMIUM IMOB REZIDENTIAL S.R.L.dissolvedPURCARUS EXCAVATII S.R.L.activeȘERBAN E. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveSMART DISCOUNT S.R.L.dissolvedSMART SOLUTION EVENTS S.R.L.activeSTAMATE FINANCIAL SOLUTIONS S.R.L.activeTACTIC IMOB S.R.L.dissolvedUNIVERSAL CAR WASH S.R.L.dissolved

People with significant control

2 people
NameRoleFromSource
CALOTĂ ANDREEA-TEODORAadministrator—ONRC registry
CALOTĂ CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100