DOSSIERS / RAICA D FLORIN ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

RAICA D FLORIN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-06-28
KYBE ID: RO-F10_541_2012 · F10/541/2012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAICA D FLORIN ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F10/541/2012
ro_onrc
dissolved
ro_onrc
2012-06-28
ro_onrc
SPĂTARU 173, 127206 Sat Spătaru, Comuna Costeşti, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAFTEIU ELENAadministrator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DINU I D MARIUS ÎNTREPRINDERE INDIVIDUALĂ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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