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Sole trader dossier

MOCANU E. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-11-22
KYBE ID: RO-F21_562_2013 · F21/562/2013 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameMOCANU E. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF21/562/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-11-22

ro_onrc

Registered addressPRIMĂVERII 41, 927210 Sat Scânteia, Comuna Scînteia, Ialomiţa

ro_onrc

Companies at this address

3 total

GILBERTA FOREST S.R.L.active MAR CONSTRUCT SRLactive

Connections

2 links

Shared operator — likely the same administrator

MAR CONSTRUCT SRLShared registered address · 3 share this GILBERTA FOREST S.R.L.Shared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CII BRIHAC AUREL	lichidator provizoriu	—	ONRC registry
BRIHAC AUREL	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RADU ROMEL PERSOANĂ FIZICĂ AUTORIZATĂ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100