DOSSIERS / PAULA & VIO CREATIVE INTELLIGENT SRL
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PAULA & VIO CREATIVE INTELLIGENT SRL

ONRC · COMPANY · INCORPORATED 2017-05-09
KYBE ID: RO-J29_1032_2017 · J29/1032/2017 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

liquidation
PAULA & VIO CREATIVE INTELLIGENT SRL
ro_onrc
J29/1032/2017
ro_onrc
liquidation
ro_onrc
2017-05-09
ro_onrc
SĂRĂŢEL 37B, 107466 Sat Sărăţel, Comuna Predeal-Sărari, Prahova
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
GIANT MASTER S.R.L.Shared registered address · 3 share thisARGE TRANS EUROCOM SRLShared registered address · 3 share thisTOPCONS SECURITY SRLShared officer / director · 9 share thisPROLIANT SRLShared officer / director · 9 share thisROBOPROF SRLShared officer / director · 9 share thisMEDICAL KIT SRLShared officer / director · 9 share thisALIMENT SCOP SRLShared officer / director · 9 share thisNORIVAL TEAM S.R.L.Shared officer / director · 9 share thisMYTYSEB POP SRLShared officer / director · 9 share thisSTEINERTRANS SRLShared officer / director · 9 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
POPA MITICĂadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100