DOSSIERS / VASILE TITU IONEL ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

VASILE TITU IONEL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2011-06-14
KYBE ID: RO-F10_494_2011 · F10/494/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VASILE TITU IONEL ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F10/494/2011
ro_onrc
dissolved
ro_onrc
2011-06-14
ro_onrc
628, 127510 Sat Râmnicelu, Comuna Râmnicelu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COLŢEANU CORNELIAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VASILE SAMUIEL ÎNTREPRINDERE INDIVIDUALĂ · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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