DOSSIERS / PHOENIX VISION SRL
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PHOENIX VISION SRL

ONRC · COMPANY · INCORPORATED 2016-06-29
KYBE ID: RO-J40_8978_2016 · J40/8978/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PHOENIX VISION SRL
ro_onrc
J40/8978/2016
ro_onrc
active
ro_onrc
2016-06-29
ro_onrc
G-RAL IOAN CULCER 6, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

73 total

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

ABUNDENTIA MINISTORE SRLactiveA & CELSI EXIM 99 SRLactiveADINA 2000 INTERNATIONAL SRLdissolvedAKASHIC RECORD SRLactiveALFREDO SHOES SRLactiveALOE VERA FRESH S.R.L.activeAM PAS COM SRLactiveANATA STAR SRLactiveANATA TRADING SRLactiveAQUA SAQI S.R.L.activeBALKAN EUROTIR SRLdissolvedBLACK SWAN DIGITAL ARCHIVES S.R.L.activeBLIDA GROUP COMPANY SRLactiveBUDI INTERTRADE SRLactiveCAR & GO SERVICE ACTIV SRLactiveCELSI 2 OFFICE SRLactiveCHERRY BUILDING SRLliquidationCRASH BOOM BANG TEAM SRLdissolvedCRIS-VAL BEAUTY FASHION SRLactiveDANIELA TOTAL IMPEX S.R.L.liquidation

+53 more

Connections

8 links
Shared operator — likely the same administrator
BALPET COMPANY SRLShared officer / director · 9 share thisABEL IMPORT-EXPORT SRLShared officer / director · 9 share thisBAMMAKO CONSULTING SRLShared officer / director · 9 share thisASIG-ELDA ASISTENT BROKERAJ SRLShared officer / director · 9 share thisDALSIMTOM SRLShared officer / director · 9 share thisROMFORAJ SRLShared officer / director · 9 share thisMEGA TRADING SERV SRLShared officer / director · 9 share thisLEX IMPEX S.R.L.Shared officer / director · 9 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
NameRoleFromSource
BALINT ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100