DOSSIERS / PHILIPPE HAUTE COUTURE S.R.L.
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PHILIPPE HAUTE COUTURE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-10
KYBE ID: RO-J52_985_2018 · J52/985/2018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PHILIPPE HAUTE COUTURE S.R.L.
ro_onrc
J52/985/2018
ro_onrc
dissolved
ro_onrc
2018-12-10
ro_onrc
ORIENTULUI 4, 87015 Sat Bolintin-Deal, Comuna Bolintin-Deal, Giurgiu
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CUBIC CONCEPT GAMES 2017 SRLShared registered address · 4 share thisELECTROBUILD SERVICES S.R.L.Shared registered address · 4 share thisFLOWER'S PLACE S.R.L.Shared registered address · 4 share thisÎntreprinzătorul Individual "URSU IULIA"Shared officer / director · 8 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "OVIDALINA-AGRO"Shared officer / director · 8 share thisÎntreprinzător Individual "URSU IULIA"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "FAST SOUP"Shared officer / director · 8 share thisPHILIPPE HAUTE COUTURE S.R.L.Shared officer / director · 8 share thisACTIVEMATHLIGHT SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 8 share thisÎntreprinderea Individuală "URSU IULIA"Shared officer / director · 8 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
URSU IULIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILIPPE HAUTE COUTURE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100