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Company dossier

PHOENIX CONSULTING SERVICES SRL

ONRC · COMPANY · INCORPORATED 2001-10-05
KYBE ID: RO-J40_8386_2001 · J40/8386/2001 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePHOENIX CONSULTING SERVICES SRL

ro_onrc

RegistrationJ40/8386/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-10-05

ro_onrc

Registered addressB-dul TIMIŞOARA 63, 61319 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

12 total

ANTON DUMITRU-SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DATA VALUE SRLinactive DEATOP PREST COM SRLactive DINCĂ E.PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolved DINCA M.PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolved GOLDEN TRACK INTERTRANS SRLinactive NOVO CUBIERTAS SRLdissolved PANĂ VALENTIN-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved SANCO PATI 98 SRLactive SILVER CREATIVE SRLdissolved TO THE TOP SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

C&G CONSTRUCT COMPANY DISTRIBUTION SRLShared officer / director · 3 share this PHOENIX SOFTWARE SERVICES SRLShared 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
GAGIU MATEI PETRU	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHOENIX SOFTWARE SERVICES SRL · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100