DOSSIERS / PHOENIX BRAND SRL
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PHOENIX BRAND SRL

ONRC · COMPANY · INCORPORATED 2007-06-12
KYBE ID: RO-J52_415_2007 · J52/415/2007 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
PHOENIX BRAND SRL
ro_onrc
J52/415/2007
ro_onrc
dissolved
ro_onrc
2007-06-12
ro_onrc
Şos. BUCUREŞTI, Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

71 total

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

AGROCHIVU SRLactiveALDAX CARGO SRLdissolvedALEXSHOUSE SRLdissolvedALPHA BANK ROMANIA SA BUCURESTI SUCURSALA GIURGIUdissolvedAM MEDIA SRLdissolvedAMO GLASS SRLdissolvedANDRESIM COM SRLdissolvedARBORE SRLdissolvedARINA VALENTINA SRLdissolvedASTEL COMPANY IMPEX SRLdissolvedBĂDOI NICUŞOR PFdissolvedBAN IULIANA SRLinactiveBEST IMAGE FACTORY SRLdissolvedBRIZANT INVEST SRLdissolvedCLAS PROCON SRLactiveCNV CONSSTEEL SRLdissolvedCONSIM TRANS SRLdissolvedCOSTEA FLOAREA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRYTON 2006 SRLdissolvedDANIMAR IMPEX SRLactive

+51 more

Connections

1 link
Shared operator — likely the same administrator
PHOENIX CAT 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

2 people
NameRoleFromSource
ION PETRU CĂTĂLINadministrator—ONRC registry
CII ENE MIOARAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Phoenix predecessor

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

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100