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Company dossier

PHOENIX SOFTWARE SERVICES SRL

ONRC · COMPANY · INCORPORATED 1995-11-09
KYBE ID: RO-J40_9654_1995 · J40/9654/1995 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal namePHOENIX SOFTWARE SERVICES SRL

ro_onrc

RegistrationJ40/9654/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-11-09

ro_onrc

Registered addressB-dul TIMIŞOARA 93, 61327 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

C&G CONSTRUCT COMPANY DISTRIBUTION SRLShared officer / director · 3 share this PHOENIX CONSULTING 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

3 people

Name	Role	From	Source
GAGIU MATEI PETRU	administrator	—	ONRC registry
ACTIV MANAGEMENT LICHIDARE RECUPERARE CREANTE IPURL (FOSTA MORARU & ASOCIAŢII INSOLVENŢĂ SPRL/ MORARU & POPA INSOLVENŢĂ SPRL)	lichidator	—	ONRC registry
COLHON ANDREEA MIHAELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100