DOSSIERS / PHOENIX CAT SRL
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PHOENIX CAT SRL

ONRC · COMPANY · INCORPORATED 1995-07-10
KYBE ID: RO-J52_323_1995 · J52/323/1995 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
PHOENIX CAT SRL
ro_onrc
J52/323/1995
ro_onrc
dissolved
ro_onrc
1995-07-10
ro_onrc
Sos. BUCURESTI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

579 total

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

33 NG SRLliquidation3 STATE SRLdissolved4 X 13 SRLdissolvedACRIS SRLdissolvedADA KALEH SRLdissolvedADAVIO SRLdissolvedADENIS IMPEX SRLdissolvedADIAN IMPORT EXPORT SRLdissolvedAGNITA SRLdissolvedAGREMENT SRLdissolvedALBEDO SRLdissolvedALCOMAR SRLdissolvedALCOR IMEX SRLdissolvedALDI COM SRLdissolvedALDY SRLdissolvedALEX 94 SRLdissolvedALEX CHRIS SRLdissolvedALEX IMPEX 94 SRLliquidationALEX SRLdissolvedALFA IMPEX SRLdissolved

+559 more

Connections

1 link
Shared operator — likely the same administrator
PHOENIX BRAND SRLShared 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
NameRoleFromSource
ION PETRU CATALINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHOENIX BRAND SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100