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Company dossier

ERIC PHOTO EVENTS SRL

ONRC · COMPANY · INCORPORATED 2017-06-22
KYBE ID: RO-J40_9977_2017 · J40/9977/2017 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameERIC PHOTO EVENTS SRL

ro_onrc

RegistrationJ40/9977/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-06-22

ro_onrc

Registered addressRADOVANU 13, 22883 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

25 total

A.D.S. COM ROM 20 SRLactive ADVANCE START CONSULT MANAGEMENT S.R.L.dissolved BENO ELECTRIC 26 SRLactive CĂTUNĂ RELI-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLEVER PROTECTION TECHNOLOGY S.R.L.active COCOS PLACE S.R.L.active C&O MOB CONCEPT S.R.L.active C & S PARTYZ SOUND SRLactive DANMAR INSTAL DISTRIBUTION SRLactive DAZZLE PROD S.R.L.active EURO GLOBAL FOODS SRL-Ddissolved EVER HEALTH SRLdissolved FURDUI DEEP CLEAN S.R.L.active GUSTAV FREIGHT S.R.L.active IDEAL VIT IMPEX SRLdissolved INTACT MANAGEMENT CONSULT S.R.L.active ISBASESCU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved JAD IMPEX 2000 SRLactive LUCIA & ANTO ELECTRIC SRLactive NRCORE S.R.L.active

+5 more

Connections

1 link

Shared operator — likely the same administrator

ERIC PHOTO EVENTS S.R.L.Shared officer / director · 2 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
BĂNICĂ IOANA - ROXANA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERIC PHOTO EVENTS S.R.L. · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100