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Company dossier

ABSOLUTE PHI MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-05
KYBE ID: RO-J40_20067_2017 · J40/20067/2017 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameABSOLUTE PHI MANAGEMENT S.R.L.

ro_onrc

RegistrationJ40/20067/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-12-05

ro_onrc

Registered addressOLTENIŢEI 105A, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

56 total

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

ACTUAL FINANCIAL CONTEXPERT SRLdissolved ALSAR DESIGN SRLdissolved BALBO DESIGN SRLactive BAUKYM DISTRIBUTION SRLactive CITY EST CLINER SRLdissolved COLECTEAM SRLdissolved CRISTINA & MANIERO SRLactive DASI EXPERT CONSTRUCT SRLdissolved DAY 2 TRUST SRLdissolved DIMAL VISION S.R.L.dissolved DROGHERIA CAMELIA SRLdissolved ELECTRIC DOT VIBE S.R.L.dissolved EV-MEDIA F.M SRLinactive FELIX IMPEX CONSTRUCT SRLactive FLOR & ANC IMPEX SRLactive FORWARDING ROMSPED INTERNATIONAL S.R.L.dissolved FULLFASHION HOUSE SRLdissolved GERINI LOGISTIC COMP SRLactive GMM TEO-CI INVEST SRLactive GPL TRADING GAS SRLdissolved

+36 more

Connections

2 links

Shared operator — likely the same administrator

ABSOLUTE PHI MANAGEMENT S.R.L.Shared officer / director · 3 share this AIM HIGHER CONSULTING S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
VULTUR CONSTANTIN - CODRIN	administrator	—	ONRC registry
VULTUR DIANA ZEMORA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100