DOSSIERS / TI AMO EVENT S.R.L.
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Company dossier

TI AMO EVENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-08
KYBE ID: RO-J38_955_2018 · J38/955/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TI AMO EVENT S.R.L.
ro_onrc
J38/955/2018
ro_onrc
active
ro_onrc
2018-11-08
ro_onrc
247750 Comuna Voineasa, Vâlcea
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FUTURE IMAGE S.R.L.Shared registered address · 3 share thisFOCUS MOMENTS S.R.L.Shared registered address · 3 share thisESMOND SRLShared officer / director · 5 share thisIndustrial Gaz SRLShared officer / director · 5 share thisDANECO PROD IMPEX SRLShared officer / director · 5 share thisTI AMO EVENT S.R.L.Shared 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

1 people
NameRoleFromSource
VASILE GABRIELA ELENAadministrator—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 (TI AMO EVENT S.R.L. · dissolved · name-sim 1.0) — 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