DOSSIERS / EUROPEAN PASTRY PROD. SRL
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EUROPEAN PASTRY PROD. SRL

ONRC · COMPANY · INCORPORATED 2017-03-20
KYBE ID: RO-J40_3599_2017 · J40/3599/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
EUROPEAN PASTRY PROD. SRL
ro_onrc
J40/3599/2017
ro_onrc
dissolved
ro_onrc
2017-03-20
ro_onrc
ARDELENI 17B, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
EUROPEAN PASTRY SRLShared officer / director · 2 share thisPANIKE INDUSTRIA DE PRODUSE ALIMENTARE CONGELATE SRLShared officer / director · 3 share thisEUROPASTRY EASTERN EUROPE SRLShared officer / director · 6 share thisEUROPASTRY FRANCEShared officer / director · 6 share thisDAWN FOODS FROZEN FRANCE B.V.Shared officer / director · 6 share thisASSOLIM ALIMENTARIA SLShared officer / director · 6 share thisAMA BIFAMA S.R.L.Shared registered address · 7 share thisSERVIÇO PERFEITO SRLShared registered address · 7 share thisANAMARTO INVESTMENTS S.R.L.Shared registered address · 7 share thisEUROPEAN GREEN FARM S.R.L.Shared registered address · 7 share thisEUROPEAN PASTRY SRLShared registered address · 7 share thisTWO HANDS CONCEPT S.R.L.Shared 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

3 people
NameRoleFromSource
JORDI GALLES GABARROadministrator—ONRC registry
NETO PEIXOTO LUIS FILIPEadministrator—ONRC registry
PHILIPPE CLAUDE E. GHYOOTadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROPASTRY EASTERN EUROPE SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100