DOSSIERS / PASTEL STYLE S.R.L.
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Company dossier

PASTEL STYLE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-25
KYBE ID: RO-J23_940_2020 · J23/940/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PASTEL STYLE S.R.L.
ro_onrc
J23/940/2020
ro_onrc
active
ro_onrc
2020-02-25
ro_onrc
SNAGOV 19A, 77165 Sat Snagov, Comuna Snagov, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PASTEL STYLE S.R.L.Shared officer / director · 6 share thisPASTEL TEXTILE S.R.L.Shared officer / director · 6 share thisREVOLUTION BY MARY SRLShared officer / director · 6 share thisIRGADRIL NO1 S.R.L.Shared officer / director · 6 share thisPASTEL TEXTILE S.R.L.Shared officer / director · 6 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
NICOLAE GABRIEL-IONELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASTEL STYLE S.R.L. · 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