DOSSIERS / PAYBILLA S.R.L.
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PAYBILLA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-29
KYBE ID: RO-J40_25271_2022 · J40/25271/2022 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PAYBILLA S.R.L.
ro_onrc
J40/25271/2022
ro_onrc
active
ro_onrc
2022-12-29
ro_onrc
VASILE CONTA 7-9, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

19 total
ACTIVE BEAUTY CARE SRLactiveAGRI GROUP TRADE S.R.L.activeALEX VIP CARS S.R.L.activeBERTRAND NOEL CONSULTING S.R.L.activeDCDN RESEARCH & DEVELOPMENT S.R.L.activeECASIO INNOVATION S.R.L.activeEMRO WEB VENTURES S.R.L.activeFIDES, TRADUCERI, INTERPRETARIAT, CURSURI SRLactiveKNAPP FAMILY ASSET MANAGEMENT S.R.L.activeLOCASIGA S.R.L.activeMACALU EXPERT S.R.L.activeMONOGRAF MEDIA SRLactiveMONOLIT PRODCONSTRUCT MAR SRLdissolvedMYRTIA CONSULTING SRLdissolvedPRO ESTATE DEALS S.R.L.activeSOFTWIZ SERVICES SRLdissolvedTHE ROCKING APE HOLDING S.R.L.activeWHITE PARK COMPANY SRLactive

Connections

9 links
Shared operator — likely the same administrator
DCDN RESEARCH & DEVELOPMENT S.R.L.Shared officer / director · 10 share thisEMRO WEB VENTURES S.R.L.Shared officer / director · 10 share thisDCDN RESEARCH & DEVELOPMENT S.R.L.Shared officer / director · 10 share thisPV FAMOUS FILMS LIMITEDShared officer / director · 10 share thisPV WEBSITES LIMITEDShared officer / director · 10 share thisTHE ROCKING APE HOLDING S.R.L.Shared officer / director · 10 share thisPAYBILLA S.R.L.Shared officer / director · 10 share thisKNAPP FAMILY ASSET MANAGEMENT S.R.L.Shared officer / director · 10 share thisDCDN RESEARCH & DEVELOPMENT S.R.L.Shared officer / director · 10 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
KNAPP ROBERT GUNTERadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAYBILLA S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100