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Sole trader dossier

LECA N. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: RO-F17_983_2011 · F17/983/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LECA N. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F17/983/2011
ro_onrc
dissolved
ro_onrc
2011-07-01
ro_onrc
Str. ION CREANGĂ 66, 807152 Sat Tălpigi, Comuna Ghidigeni, Galaţi
ro_onrc

People with significant control

1 people
NameRoleFromSource
CII CREŢU LAURAlichidator provizoriu—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IRIMIA AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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