DOSSIERS / THE WAVES EVENTS S.R.L.
← SearchExport PDF
Company dossier

THE WAVES EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-05
KYBE ID: RO-J40_15029_2019 · J40/15029/2019 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THE WAVES EVENTS S.R.L.
ro_onrc
J40/15029/2019
ro_onrc
dissolved
ro_onrc
2019-11-05
ro_onrc
ELEV NICOLAE POPOVICI 2, 51768 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AROMA COFFE EXPERIENCE SRLactiveBEYOND DATA S.R.L.activeCĂPĂȚÂNĂ ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂPĂȚÂNĂ ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCREXEO DIGITAL S.R.L.activeDATACRUNCHERS SRLactiveDEVSECOPS S.R.L.activeFACTORY CREATIV STUDIO S.R.L.dissolvedKEYSTONE ADVICE SOLUTIONS S.R.L.dissolvedLIVI CONSULTANTA SRLactiveMETA-RAYA TRADING SRLactiveMIHAI NORU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUNTEANU RAREȘ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveNEDELCU GH. AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNETI SI ALE S.R.L.activeNIK DRIVE CONCEPT S.R.L.activePEROZZY IONUT SRLactiveROMAN I. NICU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSĂRĂCIN RALUCA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveTINITUS SI CAFEA SII S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
FRANGULEA CRISTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE WAVES GRADUATION S.R.L. · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100