DOSSIERS / TREND EVENTS CONCEPT S.R.L.
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TREND EVENTS CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-01
KYBE ID: RO-J40_1342_2018 · J40/1342/2018 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
TREND EVENTS CONCEPT S.R.L.
ro_onrc
J40/1342/2018
ro_onrc
dissolved
ro_onrc
2018-02-01
ro_onrc
VLAD JUDEŢUL 52-54, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A AUTO CONSULTING S.R.L.activeACC OFFICE EXPERT ACCOUNTANT SRLliquidationACORD MED SRLactiveADL TRADE EU S.R.L.activeADVANTAGEDENTAL SRLactiveAIPGB CONSULTING S.R.L.activeAKI CAR SOLUTIONS S.R.L.activeAMATIS ART SRLdissolvedAMESHIP S.R.L.activeARENALIFE S.R.L.dissolvedARON MEGA CARGO S.R.L.activeART FEST EVENTS S.R.L.activeASCERA SRLliquidationAUGUST PROD SRLactiveAUTO BRIDGE S.R.L.activeAUTO CARS SELECTIV S.R.L.activeBALCAN TRADING COMMODITIES S.R.L.activeBATHIARD S.R.L.activeBEAT IT PRODUCTION S.R.L.dissolvedBE ONE SANTANA S.R.L.dissolved

+159 more

Connections

6 links
Shared operator — likely the same administrator
TREND EVENTS CONCEPT S.R.L.Shared officer / director · 4 share thisTHE PERFECT WEDDING S.R.L.Shared officer / director · 4 share thisTRENDLINE RENTAL S.R.L.Shared officer / director · 4 share thisPURPLE TREND SRLShared officer / director · 5 share thisTREND EVENTS SRLShared officer / director · 5 share thisTREND EVENTS 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

2 people
NameRoleFromSource
CĂTĂNUȘ - STOICESCU MARIA - IRINAadministrator—ONRC registry
PASNICIUC ALEXANDRA-GABRIELAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 179 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TREND EVENTS SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100