KYBE — See who's really behind any company

Company dossier

PINK EVE CLUB SRL

ONRC · COMPANY · INCORPORATED 2012-02-27
KYBE ID: RO-J29_283_2012 · J29/283/2012 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePINK EVE CLUB SRL

ro_onrc

RegistrationJ29/283/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-02-27

ro_onrc

Registered addressMIHAIL KOGĂLNICEANU 42, 100042 Municipiul Ploieşti, Prahova

ro_onrc

Companies at this address

5 total

FLORYDANA MIR S.R.L.liquidation NIGHT CLUB BY ALEX S.R.L.active TWENTY WORKS SOLUTIONS SRLdissolved WHIRD BARBER S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

FLORYDANA MIR S.R.L.Shared registered address · 5 share this NIGHT CLUB BY ALEX S.R.L.Shared registered address · 5 share this TWENTY WORKS SOLUTIONS SRLShared registered address · 5 share this WHIRD BARBER S.R.L.Shared registered address · 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

3 people

Name	Role	From	Source
MIU MIHAELA	administrator	—	ONRC registry
TEMPO INSOLV SPRL	lichidator	—	ONRC registry
ILIE LIGIA-IOANA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100