DOSSIERS / DRAGOMIR V. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

DRAGOMIR V. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-11-11
KYBE ID: RO-F21_439_2003 · F21/439/2003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DRAGOMIR V. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F21/439/2003
ro_onrc
dissolved
ro_onrc
2003-11-11
ro_onrc
IEZERULUI 5, 927250 Sat Vlădeni, Comuna Vlădeni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII FIRĂNESCU NICOLETAlichidator provizoriu—ONRC registry
FIRĂNESCU NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SILIVESTRU CONSTANTIN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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