DOSSIERS / PURPLE THEATRE S.R.L.-D.
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Company dossier

PURPLE THEATRE S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2019-02-05
KYBE ID: RO-J32_364_2019 · J32/364/2019 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
PURPLE THEATRE S.R.L.-D.
ro_onrc
J32/364/2019
ro_onrc
active
ro_onrc
2019-02-05
ro_onrc
CETĂŢII 30, 550160 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

35 total
ACS MATE S.R.L.activeADRIAN FOOD SRLactiveAGORA CONSTANT S.R.L.activeAIR CYBER SECURITY S.R.L.liquidationALBU VALENTIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARMADA TEHNIC DESIGN S.R.L.activeART SB CONSTRUCT S.R.L.activeB.M.S. INSTALATII ELECTRICE S.R.L.inactiveBOGDAN V. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIOANA BOA SRLactiveDAMIAN OVIDIU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveEVER BUSINESS SUPORT S.R.L.activeGAMEKEV S.R.L.activeGRASSO FORMAGGI SRLactiveINNOTEVO S.R.L.activeKARIM AYADI DELIVERY S.R.L.activeLOBAZĂ ALEXANDRU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNDI EVENTS S.R.L.activeNEW BAVARIA ZONE S.R.L.activeNICOARĂ V. ŞTEFAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

1 people
NameRoleFromSource
ROTARU MIRCEAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PURPLE THEATRE S.R.L.-D. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100