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Company dossier

PEPY & TUDY EVENTS COM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-09
KYBE ID: RO-J40_4827_2019 · J40/4827/2019 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePEPY & TUDY EVENTS COM S.R.L.

ro_onrc

RegistrationJ40/4827/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-04-09

ro_onrc

Registered addressOLTENIŢEI 56, 41318 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

12 total

ANTOCE IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive ATC ECHO GROUP SRLactive ATLAS ENOVUS S.R.L.active BADEA DRAGOŞ-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive EXPRESS QUALITY INVEST S.R.L.inactive EXTENSA IMPORT EXPORT SRLdissolved ISTOVAN LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive LAGUNA VADU S.R.L.active LQM SPRINTU CERT SRLdissolved ROPE ACCESS MANAGEMENT S.R.L.active VIŞESCU OCTAVIAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

2 links

Shared operator — likely the same administrator

PEPY & TUDY EVENTS COM S.R.L.Shared officer / director · 3 share this PEPY & TUDY EVENTS COM S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
BOTEANU RUSE ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100