DOSSIERS / PHOBOS SRL
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Company dossier

PHOBOS SRL

ONRC · COMPANY · INCORPORATED 2001-12-18
KYBE ID: RO-J40_10362_2001 · J40/10362/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PHOBOS SRL
ro_onrc
J40/10362/2001
ro_onrc
dissolved
ro_onrc
2001-12-18
ro_onrc
Str. Cărăbusului 28, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AUTOMOTIVE BUSINESS CENTER SRLShared registered address · 7 share thisBAVI TRADE GROUP SRLShared registered address · 7 share thisV & A EXPERT CONT SRLShared registered address · 7 share thisSTANCIU ELENA AFShared registered address · 7 share thisDENIVAL CONF SRLShared registered address · 7 share thisHELEN ROSE TRADING SRLShared registered address · 7 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

4 people
NameRoleFromSource
CHIFULESCU SORIN-VIRGILadministrator—ONRC registry
STAN VICTORlichidator—ONRC registry
IPCMG REFAL SPRLlichidator judiciar—ONRC registry
LEU MARIOARAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100