DOSSIERS / PECA BABY SRL-D
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Company dossier

PECA BABY SRL-D

ONRC · COMPANY · INCORPORATED 2017-09-18
KYBE ID: RO-J40_16017_2017 · J40/16017/2017 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PECA BABY SRL-D
ro_onrc
J40/16017/2017
ro_onrc
dissolved
ro_onrc
2017-09-18
ro_onrc
RÂMNICU VÂLCEA 4, 31807 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGORA ONLINE SRLdissolvedDOBRESCU CARE MED S.R.L.dissolvedEDRESSIT S.R.L.dissolvedEXPLORE CARPATHIANS GARDEN SRLactiveGEO DAVIROX SRLactiveGIORGIMEDIA SRLinactiveMAVRODIN ȘTEFAN-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMEGAFON MEDIA S.R.L.activeM GROUP ALPROPLAST TEHNICONSULT SRLdissolvedM GROUP IMOEXPERT CONSTRUCŢII SRLdissolvedM GROUP SMART BUSINESS CONCEPT S.R.L.dissolvedNICOSAR - HOME SRLactivePOPA RALUCA-PAULA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOTOLEA DOINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAPID COM ACTIV SRLdissolvedRAYM TOP DRIVE S.R.L.dissolvedSHIFT HUB S.R.L.activeTINOSTYLE SALON S.R.L.activeTSV ALL MUSIC S.R.L.activeZENERGETIC SOLAR S.R.L.active

+2 more

People with significant control

2 people
NameRoleFromSource
ALDEA CORINA NICOLETAadministrator—ONRC registry
POPA RALUCA PAULAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PECA BABY S.R.L.-D. · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

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