DOSSIERS / PENTAFOX S.R.L.
← SearchExport PDF
Company dossier

PENTAFOX S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-04
KYBE ID: RO-J4_1875_2021 · J4/1875/2021 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PENTAFOX S.R.L.
ro_onrc
J4/1875/2021
ro_onrc
dissolved
ro_onrc
2021-11-04
ro_onrc
IONIŢĂ SANDU STURZA 22, 600268 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

64 total

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

AFLO SISTEM TAB S.R.L.liquidationATOMIS CLUB DLS S.R.L.dissolvedAURORA SERAPHIMA TRADE S.R.L.activeAVĂDĂNEI MIHAIL-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAZ NEO MEDIA S.R.L.dissolvedCAPITALSVALI LIVE STUDIO S.R.L.inactiveCIOFU S. PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLASS MOB TOTAL S.R.L.dissolvedCLAUDE JAIME S.R.L.liquidationC & L LARACRIS S.R.L.activeDAC GLOBAL S.R.L.dissolvedDANUBE VALLEY S.R.L.activeDECHO OURLOVE TRADING S.R.L.activeDEMOLIZIONE DANNY S.R.L.dissolvedDENIS & ANGELO S.R.L.activeDINAMICA NEO INFO EXPERT S.R.L.dissolvedDON PATRICK COMPANY S.R.L.dissolvedERIKA QUEEN S.R.L.activeFEVASTEEN GROUP S.R.L.activeFORUM TRADING S.R.L.active

+44 more

Connections

8 links
Shared operator — likely the same administrator
MICILE DETALII SRLShared officer / director · 9 share thisRADUTEAM POWER S.R.L.Shared officer / director · 9 share thisHAZELUP SRLShared officer / director · 9 share thisRADUTEAM FITNESS S.R.L.Shared officer / director · 9 share thisDARMAR ALIMENT S.R.L.Shared officer / director · 9 share thisDARMAR PELLET S.R.L.Shared officer / director · 9 share thisTRADITIONAL MEAT HOUSE S.R.L.Shared officer / director · 9 share thisTEDDY MAR TOP SRLShared 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
RADU ŞTEFAN-ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100