DOSSIERS / KPU ATELIER S.R.L.
← SearchExport PDF
Company dossier

KPU ATELIER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-12
KYBE ID: RO-J5_2725_2018 · J5/2725/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
KPU ATELIER S.R.L.
ro_onrc
J5/2725/2018
ro_onrc
dissolved
ro_onrc
2018-11-12
ro_onrc
CLUJULUI 192, 410546 Municipiul Oradea, Bihor
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
KPU ATELIER S.R.L.Shared officer / director · 2 share thisEXPERTLINE ACOPERISURI SRLShared officer / director · 5 share thisKPU S.R.L.Shared officer / director · 5 share thisVILAROM CONSTRUCT SRLShared officer / director · 5 share thisCOORDONARE MANAGEMENT S.R.L.Shared registered address · 6 share thisLB BEST SOLUTION S.R.L.Shared registered address · 6 share thisINOVUM SRLShared registered address · 6 share thisEVENTS 360 S.R.L.Shared registered address · 6 share thisKOTELES ELIZA RODICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 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
CĂPUȘAN-MONCE-CHIOREAN ALINA-OTILIAadministrator—ONRC registry
CĂPUȘAN MONCE CHIOREAN GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100