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Company dossier

TREND EVENTS SRL

ONRC · COMPANY · INCORPORATED 2007-10-22
KYBE ID: RO-J40_19768_2007 · J40/19768/2007 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameTREND EVENTS SRL

ro_onrc

RegistrationJ40/19768/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-10-22

ro_onrc

Registered addressVLAD 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.active ACC OFFICE EXPERT ACCOUNTANT SRLliquidation ACORD MED SRLactive ADL TRADE EU S.R.L.active ADVANTAGEDENTAL SRLactive AIPGB CONSULTING S.R.L.active AKI CAR SOLUTIONS S.R.L.active AMATIS ART SRLdissolved AMESHIP S.R.L.active ARENALIFE S.R.L.dissolved ARON MEGA CARGO S.R.L.active ART FEST EVENTS S.R.L.active ASCERA SRLliquidation AUGUST PROD SRLactive AUTO BRIDGE S.R.L.active AUTO CARS SELECTIV S.R.L.active BALCAN TRADING COMMODITIES S.R.L.active BATHIARD S.R.L.active BEAT IT PRODUCTION S.R.L.dissolved BE ONE SANTANA S.R.L.dissolved

+159 more

Connections

4 links

Shared operator — likely the same administrator

PURPLE TREND SRLShared officer / director · 5 share this TREND EVENTS CONCEPT S.R.L.Shared officer / director · 5 share this TREND 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.

Showing 3 of 4 — full graph via /v1/entities/RO-J40_19768_2007/network.

People with significant control

1 people

Name	Role	From	Source
CĂTĂNUŞ - STOICESCU MARIA - IRINA	administrator	—	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 CONCEPT S.R.L. · 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

Shared-director cluster

Composite risk score34/100