DOSSIERS / FIFTHCOMPANY S.R.L.
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Company dossier

FIFTHCOMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-22
KYBE ID: RO-J38_322_2020 · J38/322/2020 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
FIFTHCOMPANY S.R.L.
ro_onrc
J38/322/2020
ro_onrc
liquidation
ro_onrc
2020-05-22
ro_onrc
PANDURILOR 1, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ANDROID SOFTWARE S.R.L.activeAPPS STUDIO SOFTWARE S.R.L.activeARTSOFTWARE S.R.L.liquidationCONSTANTIN OANA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveENU-DENT S.R.L.activeIFN DIVAEXIM SUN SRLinactiveMIHAI CORNELIU-DORU PERSOANĂ FIZICĂ AUTORIZATĂactiveMIKYANA S.R.L.dissolvedOTIS INC S.R.L.dissolvedRIPEANU ION ÎNTREPRINDERE INDIVIDUALĂactiveSIXTHCOMPANY S.R.L.liquidationTĂNASE C. MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTNT SOFT S.R.L.activeȚOLEA FLORIN-TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
LUPU MIHAI-CĂLINadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIXTHCOMPANY S.R.L. · liquidation · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
Composite risk score30/100