DOSSIERS / CĂRĂMIDĂ DRAGOŞ - GHEORGHIŢĂ INTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

CĂRĂMIDĂ DRAGOŞ - GHEORGHIŢĂ INTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2008-05-16
KYBE ID: RO-F27_411_2008 · F27/411/2008 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
CĂRĂMIDĂ DRAGOŞ - GHEORGHIŢĂ INTREPRINDERE INDIVIDUALĂ
ro_onrc
F27/411/2008
ro_onrc
liquidation
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2008-05-16
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Sat Valea Seacă, Comuna Bălţăteşti, Neamţ
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACOZMEI VASILE PFdissolvedANDRIŞOAE CIP SRLdissolvedBOACA GEORGEL PFdissolvedBORTĂ ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORTA VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTRUCT ROBAN SRLdissolvedDONCIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFILIP TOADER PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGICURS CONSTRUCT SRLinactiveGRIGORAŞ GHEORGHE EUGEN PFdissolvedGRIGORAS IMPEX SRLactiveICHIM MUGUREL PFdissolvedIOSUB IULIAN PFdissolvedIOVOAE VASILE PFdissolvedMIHALACHI GHEORGHE PFdissolvedMND PROD COM SRLdissolvedMOCANU IOAN PFdissolvedPASLARU I. CONSTANTIN PFdissolvedPELMILUC SRLactivePETRARIU MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MARIN MARICELlichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100