DOSSIERS / PARMENA EXPERT SRL
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Company dossier

PARMENA EXPERT SRL

ONRC · COMPANY · INCORPORATED 2017-07-19
KYBE ID: RO-J40_13139_2017 · J40/13139/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PARMENA EXPERT SRL
ro_onrc
J40/13139/2017
ro_onrc
dissolved
ro_onrc
2017-07-19
ro_onrc
IULIU MANIU 94-100, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACS CREDIT ADVISOR S.R.L.activeARTISAN WORKS ADVERTISING SRLactiveARTIST HUB BOOKING SRLactiveASK PROJECT SRL-DactiveATLAS RENT S.R.L.activeCRISAN MAG ONLINE S.R.L.dissolvedCRUISER TRAINING SRLactiveDIACONU ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIAPSIHOMED SRLactiveDIFFERENT VIEW SRLactiveDINCĂ CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDR. SMARANDA ALEXANDRU CHIRURGIE GENERALA S.R.L.activeELLADA BAND SRLactiveGREENTERACTIVE S.R.L.dissolvedHORIZON POINT STUDIO S.R.L.activeIDCR AUTO TRANS DELUXE S.R.L.activeINFINISIGN S.R.L.activeISABAR SERVICES S.R.L.activeLUMINOTECH SOLUTIONS S.R.L.activeMESTER SHOP S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
BELU NICU-IONUŢadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARMENA EXPERT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100