KYBE — See who's really behind any company

Sole trader dossier

DINU V. VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-12-09
KYBE ID: RO-F16_1515_2009 · F16/1515/2009 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameDINU V. VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF16/1515/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-12-09

ro_onrc

Registered address0 Sat Terpeziţa, Comuna Terpeziţa, Dolj

ro_onrc

Companies at this address

2 total

ANDREI FANICA ÎNTREPRINDERE FAMILIALĂdissolved

Connections

1 link

Shared operator — likely the same administrator

ANDREI FANICA ÎNTREPRINDERE FAMILIALĂShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GHINDEANU NICUŞOR	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRANDEA V. MARIA PERSOANĂ FIZICĂ AUTORIZATĂ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100