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Company dossier

PENTA COMERCIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-18
KYBE ID: RO-J40_6562_2020 · J40/6562/2020 · 2 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 5 Sources

Key facts

dissolved

Legal namePENTA COMERCIAL S.R.L.

ro_onrc

RegistrationJ40/6562/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-06-18

ro_onrc

Registered addressIULIU MANIU 6L, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

33 total

A. HARTRODT ROMANIA SRLactive APPDIRECT ROMANIA S.R.L.active BH NETWORK INTERNATIONAL S.R.L.dissolved CIKLUM ROMANIA S.R.L.active CLOUD2GND LABS S.R.L.active CORRECT NETWORKS SRLactive DARC CENTER CONCEPT S.R.L.active E-PLANT EAST EUROPE S.R.L.dissolved FLO SHOES S.R.L.active GEFCO FINISHED VEHICLE LOGISTICS S.R.L.dissolved GOLDBRAIN S.R.L.liquidation HAVEN VENTURES HOLDING S.R.L.dissolved KUEHNE + NAGEL S.R.L.active NEXT GEN ALIEN TECHNOLOGIES S.R.L.dissolved NXP SEMICONDUCTORS ROMANIA SRLactive QAIR RENEWABLES S.R.L.active REBOUND TRADE S.R.L.dissolved REFINITIV ROMANIA S.R.L.active REVEL BUSINESS GROUP SRLactive SALGAR LOGISTICS S.R.L.liquidation

+13 more

Connections

2 links

Shared operator — likely the same administrator

PENTA COMERCIAL S.R.L.Shared officer / director · 3 share this PENTA COMERCIAL 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

3 people

Name	Role	From	Source
BRAGĂ ANTONIA	administrator	—	ONRC registry
HUŢANU EUGEN	administrator	—	ONRC registry
KÜMIN ANDREAS	administrator	—	ONRC registry

Risk signals

5 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

BRAGĂ ANTONIA (officer) matches PEP António Braga — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BRAGĂ ANTONIA (officer) matches PEP António Braga — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 37?

5 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Politically exposed person (PEP)

Composite risk score37/100