DOSSIERS / ROTARU CARMEN-MIRELA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

ROTARU CARMEN-MIRELA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2010-04-21
KYBE ID: RO-F09_403_2010 · F09/403/2010 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROTARU CARMEN-MIRELA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F09/403/2010
ro_onrc
dissolved
ro_onrc
2010-04-21
ro_onrc
Str. ETERNITĂŢII 1, 0817178 Sat Urleasca, Comuna Traian, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII LĂZĂRESCU CĂTĂLIN-ADRIANlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IORDACHE M. MIREA ÎNTREPRINDERE INDIVIDUALĂ · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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