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Company dossier

PARTY BALOANE EXCLUSIV S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-31
KYBE ID: RO-J40_1085_2019 · J40/1085/2019 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal namePARTY BALOANE EXCLUSIV S.R.L.

ro_onrc

RegistrationJ40/1085/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-01-31

ro_onrc

Registered addressLiniei 39, 61142 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

12 total

AYSOSERB SRLdissolved BML ONLINE SHOP S.R.L.active COMERT TOTAL GENERAL S.R.L.active CORAY SAMO CONSTRUCT SRLactive DANUBIUS REAL CONSTRUCT SRLactive IONITA LUCIAN-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved IONIŢĂ MĂDĂLIN-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive LIMO BUCHAREST TRIP S.R.L.active SUDARE CONCEPT SRLdissolved TUŢESCU EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactive TUŢESCU EDUARD PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people

Name	Role	From	Source
AYSÖNDÜ MARIA GABRIELA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100