KYBE — See who's really behind any company

Company dossier

PARCHET EXPERT SRL

ONRC · COMPANY · INCORPORATED 2007-07-16
KYBE ID: RO-J40_13590_2007 · J40/13590/2007 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal namePARCHET EXPERT SRL

ro_onrc

RegistrationJ40/13590/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-07-16

ro_onrc

Registered addressCalea Griviţei 232, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

2 BERCIU CONSULTING & MANAGEMENT SRLdissolved ABYSS PRODUCT SRLdissolved DIRJAN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive DOWNTOWN BAR SRLdissolved GOLIATH BUSINESS GRUP SRLdissolved MAGI AGORA SRLliquidation N.A.D. OMEGA TRANS SRLactive NICE BABY SRLdissolved POWERLAND SRLdissolved REVODENT DISTRIBUTION GLOBAL SRLdissolved S.O.L. MEGA CONSULTING SRLdissolved VADEAN SILVIU PFdissolved

People with significant control

1 people

Name	Role	From	Source
TUCAN MARIAN - MARIUS	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARCHETEX SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100