DOSSIERS / DOBRIN A. GABRIEL ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

DOBRIN A. GABRIEL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2009-09-15
KYBE ID: RO-F21_485_2009 · F21/485/2009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOBRIN A. GABRIEL ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F21/485/2009
ro_onrc
dissolved
ro_onrc
2009-09-15
ro_onrc
0927211 Sat Iazu, Comuna Scînteia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII CIUPERCĂ AURELIAadministrator judiciar provizoriu—ONRC registry
CIUPERCĂ AURELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 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 (BUTILĂ GEORGE ÎNTREPRINDERE INDIVIDUALĂ · liquidation · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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