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Company dossier

P3 BUCHAREST BETA S.R.L.

ONRC · COMPANY · INCORPORATED 2005-04-19
KYBE ID: RO-J40_7312_2005 · J40/7312/2005 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameP3 BUCHAREST BETA S.R.L.

ro_onrc

RegistrationJ40/7312/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-04-19

ro_onrc

Registered addressCHARLES DE GAULLE 15, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ACTIV - SALUBRITATE S.A.liquidation AGENCY MEDIA PUB & AD SRLdissolved FRONIUS ROMANIA S.R.L.active GAMING MULTI SOLUTION S.R.L.dissolved GRELI&NERO INVESTMENT S.R.L.active LKE SOUTHEAST EUROPE S.R.L.dissolved MACO SISTEME DE FERONERIE SRLdissolved ORESA INDUSTRA SERVICES S.R.L.active PAYPOINT SERVICES SRLactive RECY-ECO COMBUSTIBIL SRLactive SOCIETATEA DE INVESTIȚII ALTERNATIVE CU CAPITAL PRIVAT SPARKING CAPITAL S.A.active VAN HORCK HOLDINGS SRLactive

People with significant control

3 people

Name	Role	From	Source
KATIE JANE SCHOULTZ	administrator	—	ONRC registry
LEE HANG HUA	administrator	—	ONRC registry
PARDHAN SÎNZIANA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P3 BUCHAREST DELTA S.R.L. · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100