DOSSIERS / PRCAFE SOUND & EVENTS S.R.L.
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PRCAFE SOUND & EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-20
KYBE ID: RO-J4_326_2023 · J4/326/2023 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
PRCAFE SOUND & EVENTS S.R.L.
ro_onrc
J4/326/2023
ro_onrc
active
ro_onrc
2023-02-20
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

People with significant control

1 people
NameRoleFromSource
BEGUM RABIAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRCAFE SOUND & EVENTS SRL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100