DOSSIERS / PHOENIX SERVICII ARHIVARE SRL
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Company dossier

PHOENIX SERVICII ARHIVARE SRL

ONRC · COMPANY · INCORPORATED 2008-02-14
KYBE ID: RO-J40_2465_2008 · J40/2465/2008 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

liquidation
PHOENIX SERVICII ARHIVARE SRL
ro_onrc
J40/2465/2008
ro_onrc
liquidation
ro_onrc
2008-02-14
ro_onrc
Sos. Olteniţei 230, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SILKOMIN SRLShared officer / director · 3 share thisCOMPLET ARHIVARE SRLShared officer / director · 3 share thisVIRLAN AUREL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisMIADEN COM SRLShared registered address · 7 share thisUP MEDIA SISTEM SRLShared registered address · 7 share thisJOLLY CLUB SRLShared registered address · 7 share thisLUCAS MALL SRLShared registered address · 7 share thisDIG ROM RECICLE SRLShared registered address · 7 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

1 people
NameRoleFromSource
NECHIFOR SILVIAadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100