DOSSIERS / MEETPLACE S.R.L.
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Company dossier

MEETPLACE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-25
KYBE ID: RO-J8_951_2018 · J8/951/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MEETPLACE S.R.L.
ro_onrc
J8/951/2018
ro_onrc
dissolved
ro_onrc
2018-04-25
ro_onrc
DOROBANŢI 139, 507085 Sat Hărman, Comuna Hărman, Braşov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
M 77 SALES SRLShared registered address · 2 share thisSocietatea cu Răspundere Limitată "DEUS DEVOPS"Shared officer / director · 5 share thisMeetPlace GmbHShared officer / director · 6 share thisTT MAKRO MIKRO SRLShared officer / director · 6 share thisMAKRO-MIKRO CONSULTING S.R.L.Shared officer / director · 6 share thisMakro-Mikro Consulting GmbHShared officer / director · 6 share thisMeetPlace GmbHShared officer / director · 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
SINU RADU-NICOLAEadministrator—ONRC registry
TECUCEANU RĂZVAN-ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MeetPlace GmbH · dissolved · name-sim 0.48) — 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