DOSSIERS / EPOXY WOOD ARTS S.R.L.
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EPOXY WOOD ARTS S.R.L.

ONRC · COMPANY · INCORPORATED 2017-06-16
KYBE ID: RO-J40_9533_2017 · J40/9533/2017 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

liquidation
EPOXY WOOD ARTS S.R.L.
ro_onrc
J40/9533/2017
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liquidation
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2017-06-16
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MOŞILOR 199, 20859 Bucureşti Sectorul 2, Bucureşti
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Companies at this address

19 total
ADEXILIS S.R.L.activeARTLITERAM S.R.L.activeBSG AG S.R.L.activeBYA BOUTIQUE SRLactiveCOFETĂRIA KARINA DOLCE SRLdissolvedDENOPH SEGMENT S.R.L.inactiveDUMITRU RAZVAN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveKNBA ADVISORY S.R.L.liquidationNEW2 MAGIC CONNECTION SRLactiveNISTOR M. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePETCU SILVANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPETCU TIBERIU-MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactivePIXEL BOOST MEDIA S.R.L.activeRED CREATIVE MEDIA S.R.L.activeROLEMANO S.R.L.activeTISMEDINTERN S.R.L.activeTRAVEL US CLUB SRLactiveZET CREATIVE MEDIA S.R.L.active

Connections

6 links
Shared operator — likely the same administrator
WOLF LUGOJ TAXI-BOLT S.R.L.Shared officer / director · 7 share thisEPOXY WOOD CONCEPT S.R.L.Shared officer / director · 7 share thisWOLF TAXI LUGOJ S.R.L.Shared officer / director · 7 share thisGLOBAL PHONE SRLShared officer / director · 7 share thisALSO INDUSTRIAL SRLShared officer / director · 7 share thisHVAC COMPANY SRLShared officer / director · 7 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
LUPU ALEXANDRU IOANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPOXY WOOD CONCEPT S.R.L. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
Composite risk score30/100