DOSSIERS / SOUND VIP SOLUTIONS S.R.L.
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SOUND VIP SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-19
KYBE ID: RO-J40_3745_2018 · J40/3745/2018 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOUND VIP SOLUTIONS S.R.L.
ro_onrc
J40/3745/2018
ro_onrc
dissolved
ro_onrc
2018-03-19
ro_onrc
DIMITRIE CANTEMIR 21, 40236 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

680 total

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

123 MOBILE DISTRIBUTION PARTNERS S.R.L.dissolved123 MOBILE INTERNATIONAL RETAIL S.R.L.dissolved123 MOBILE RETAIL TRADING S.R.L.dissolved123 MOBILE SMART TRADING S.R.L.dissolved123 MOBILE STORE ONLINE S.R.L.dissolved123 MOBILE TELESALES S.R.L.dissolved3D DREAM FACTORY S.R.L.active7 DAYS TRANSPORT SOLUTION S.R.L.dissolvedA&A FLEX RUTIER ACTIV S.R.L.liquidationABSOLUT FLASH SRLdissolvedA.C. LONDON ENERPRISES S.R.L.activeACS COSTASU S.R.L.activeACTIVE CONSULTING CORNER SRLdissolvedACTIV TOP CONSULTING DDD S.R.L.activeADMIN BLOC GENERAL CONSTRUCT S.R.L.dissolvedADMINBLOC SERVICE SRLliquidationADRIENNE BRIDAL SRLdissolvedADRIMISIRIUS SRLliquidationADR QUICK TRANSPORT S.R.L.activeADVT CAMO S.R.L.liquidation

+660 more

People with significant control

1 people
NameRoleFromSource
RĂDULESCU SORIN-PETREadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 680 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100