DOSSIERS / PARIS COM SRL
← SearchExport PDF
Company dossier

PARIS COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J30_2306_1994 · J30/2306/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PARIS COM SRL
ro_onrc
J30/2306/1994
ro_onrc
dissolved
ro_onrc
1994-12-27
ro_onrc
Calea TRAIAN 10, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ANDREI COMPANY SRLShared registered address · 4 share thisOCTOPUS SRLShared officer / director · 4 share thisROMCAN COM SRLShared officer / director · 4 share thisFEMINA COM SRLShared officer / director · 4 share thisMANDRILL SRLShared registered address · 4 share thisBOJAN SRLShared registered address · 4 share thisL&M CORPORATION SRLShared officer / director · 5 share thisPARIS COMPREST SRLShared officer / director · 5 share thisTIZZ FOOD EVENTS S.R.L.Shared officer / director · 5 share thisSELECT SERVICE SRLShared 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

5 people
NameRoleFromSource
BORBEI ADRIAN SORINadministrator—ONRC registry
BORBEI GABRIELA AURELIAadministrator—ONRC registry
KRAJNIK JANOS ATTILAadministrator—ONRC registry
EURO INSOLV S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARIS COMPREST SRL · dissolved · name-sim 0.65) — 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