DOSSIERS / PEPY & TUDY EVENTS COM S.R.L.
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Company dossier

PEPY & TUDY EVENTS COM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-29
KYBE ID: RO-J37_734_2018 · J37/734/2018 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PEPY & TUDY EVENTS COM S.R.L.
ro_onrc
J37/734/2018
ro_onrc
dissolved
ro_onrc
2018-10-29
ro_onrc
REPUBLICII 277, Municipiul Bârlad, Vaslui
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
PEPY & TUDY EVENTS COM S.R.L.Shared officer / director · 3 share thisPEPY & TUDY EVENTS COM S.R.L.Shared officer / director · 3 share thisAMENAJĂRI CĂRĂUŞU S.R.L.Shared registered address · 6 share thisAFL FAST CURIER S.R.L.Shared registered address · 6 share thisCHIPIRLIU V. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisFRUNZĂ GEORGE ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisPYT SCANDINAVIA EXPRESS S.R.L.Shared registered address · 6 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
BOTEANU RUSE ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEPY & TUDY EVENTS COM S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100