DOSSIERS / PHOENIX ILUMINATION DESIGN S.R.L.
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PHOENIX ILUMINATION DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-02
KYBE ID: RO-J40_7299_2020 · J40/7299/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PHOENIX ILUMINATION DESIGN S.R.L.
ro_onrc
J40/7299/2020
ro_onrc
active
ro_onrc
2020-07-02
ro_onrc
NĂSTASE PAMFIL 53, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

103 total

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

AEF AUTOMOBILE SRLdissolvedAGAVA EXOTIC STYLE SRLactiveALBOZE SRLactiveALEXANDER TOP-WEAR SRLactiveALGORITM CIPAX SRLactiveALIGATOR LUX SRLactiveAMGI IT SERVICE SRLactiveAMIRA CENTRAL IMPEX SRLactiveANAIS ATTITUDE SRLactiveANDREI COMSERV TRUST SRLactiveARES SERVICII PUBLICITARE SRLactiveARTOSTOM COM 94 SRLactiveAYLINE MOZZART IMPORT SRLactiveBALKAN ENTERTAINMENT SRLactiveBATAL JIM PRODUCTION SRLactiveBORICARN IMPEX SRLactiveBUSOTFRIGO SRLactiveBWB THE POWER OF LIGHT S.R.L.activeCAPITAN FOOD SRLactiveCIMANI ACORD SRLactive

+83 more

People with significant control

1 people
NameRoleFromSource
COSTACHE VALENTINA - IONELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100