DOSSIERS / PEONY SOFTWARE S.R.L.
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PEONY SOFTWARE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-09
KYBE ID: RO-J40_246_2023 · J40/246/2023 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
PEONY SOFTWARE S.R.L.
ro_onrc
J40/246/2023
ro_onrc
liquidation
ro_onrc
2023-01-09
ro_onrc
ION MIHALACHE 123, 11179 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
NUPO ROMANIA S.R.L.Shared officer / director · 6 share thisPLATINUM TRADEMARK GROUP S.R.L.Shared officer / director · 6 share thisCLASSBEAUTY SPA SRLShared officer / director · 6 share thisCLASS SKIN CARE S.R.L.Shared officer / director · 6 share thisGOOD BEAUTY S.R.L.Shared officer / director · 6 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
MIRICIOIU LUMINIŢA-DANIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100