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Company dossier

PEPY & TUDY EVENTS COM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-31
KYBE ID: RO-J40_10953_2018 · J40/10953/2018 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePEPY & TUDY EVENTS COM S.R.L.

ro_onrc

RegistrationJ40/10953/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-07-31

ro_onrc

Registered addressOLTENIŢEI 56, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

12 total

BOTGROS-CRÃCIUNESCU COSTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CBCSEVEN SOFTWARE S.R.L.dissolved DOORTECH INNOVATIONS S.R.L.active ELITE UNIFORMS & COMMUNITY S.R.L.active ELITE UNIFORMS S.R.L.active LIVESIM S.R.L.active NAVCOD MICROINTREPRINDERE SRLactive NEGRILĂ C. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive PAPAVĂ LUCIAN-FILIMON PERSOANĂ FIZICĂ AUTORIZATĂactive RADUCUTA'S RESTAURANT S.R.L.active STUF VADU S.R.L.dissolved

Connections

2 links

Shared operator — likely the same administrator

PEPY & TUDY EVENTS COM S.R.L.Shared officer / director · 3 share this PEPY & TUDY EVENTS COM S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
BOTEANU RUSE ADRIAN	administrator	—	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