DOSSIERS / BIŢĂ LAURENŢIU-FLORIN ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

BIŢĂ LAURENŢIU-FLORIN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2014-11-11
KYBE ID: RO-F2014000940167 · F2014000940167 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
BIŢĂ LAURENŢIU-FLORIN ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F2014000940167
ro_onrc
liquidation
ro_onrc
2014-11-11
ro_onrc
353, Comuna Ostroveni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZANOPOL HORIA-COSMINlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100