DOSSIERS / BUTILĂ GEORGE ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

BUTILĂ GEORGE ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2014-06-25
KYBE ID: RO-F2014000217210 · F2014000217210 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
BUTILĂ GEORGE ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F2014000217210
ro_onrc
liquidation
ro_onrc
2014-06-25
ro_onrc
PRUNULUI 1, 927091 Sat Gimbăşani, Comuna Cosâmbeşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII CIUPERCĂ AURELIAadministrator judiciar provizoriu—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOBRIN A. GABRIEL ÎNTREPRINDERE INDIVIDUALĂ · dissolved · name-sim 0.5) — 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