DOSSIERS / CENTRUL DE TERAPII CORPORALE PHOENIX S.R.L.
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CENTRUL DE TERAPII CORPORALE PHOENIX S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-15
KYBE ID: RO-J27_442_2020 · J27/442/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

inactive
CENTRUL DE TERAPII CORPORALE PHOENIX S.R.L.
ro_onrc
J27/442/2020
ro_onrc
inactive
ro_onrc
2020-06-15
ro_onrc
VASILE CONTA 6, 610285 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CÂMPESCU MATEI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisEXPERT DRIVER GLOBAL S.R.L.Shared registered address · 4 share thisAUTO PTN SHOP S.R.L.Shared registered address · 4 share thisROXY ALEX AUTENTIC MARKET S.R.L.Shared officer / director · 5 share thisNEWCONCEPT NAVAL FRANCEShared officer / director · 5 share thisNEW CONCEPT PROJECT S.R.L.Shared officer / director · 5 share thisFLORIXANA S.R.L.Shared officer / director · 5 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
ENACHE ROXANA-ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100