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Sole trader dossier

BUT SORIN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2010-10-06
KYBE ID: RO-F05_2067_2010 · F05/2067/2010 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BUT SORIN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F05/2067/2010
ro_onrc
dissolved
ro_onrc
2010-10-06
ro_onrc
Str. GEORGE BACALOGLU 67, 0 Municipiul Oradea, Bihor
ro_onrc

People with significant control

1 people
NameRoleFromSource
CII IAMBOR STELA-EMILIAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELUŢ MIHAI VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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