DOSSIERS / NEGOIŢĂ N CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

NEGOIŢĂ N CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2016-04-25
KYBE ID: RO-F10_215_2016 · F10/215/2016 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
NEGOIŢĂ N CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F10/215/2016
ro_onrc
liquidation
ro_onrc
2016-04-25
ro_onrc
STRADA NR. 9 3, 127503 Sat Puieştii de Sus, Comuna Puieşti, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII TUDOSE ROXANAadministrator judiciar—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IBRIŞ MIA ÎNTREPRINDERE INDIVIDUALĂ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100