DOSSIERS / MYTRENDYPHONE GROUP SRL
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MYTRENDYPHONE GROUP SRL

ONRC · COMPANY · INCORPORATED 2017-10-19
KYBE ID: RO-J25_699_2017 · J25/699/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MYTRENDYPHONE GROUP SRL
ro_onrc
J25/699/2017
ro_onrc
active
ro_onrc
2017-10-19
ro_onrc
ŞTEFAN CEL MARE 100, 225200 Municipiul Orşova, Mehedinţi
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MYTRENDYPHONE SRLro_onrc · J25/197/2006 · liquidation

Connections

5 links
Shared operator — likely the same administrator
MYTRENDYPHONE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisMYTRENDYPHONE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisMYTRENDYPHONE SRLShared officer / director · 6 share thisMeinTrendyHandy GmbHShared 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.

Showing 4 of 5 — full graph via /v1/entities/RO-J25_699_2017/network.

People with significant control

1 people
NameRoleFromSource
POPOVIC SILVANadministrator—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 (MYTRENDYPHONE SRL · liquidation · name-sim 0.75) — 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