DOSSIERS / MIRICĂ S. GENEL-GABRIEL ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

MIRICĂ S. GENEL-GABRIEL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2011-11-04
KYBE ID: RO-F29_1809_2011 · F29/1809/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIRICĂ S. GENEL-GABRIEL ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F29/1809/2011
ro_onrc
dissolved
ro_onrc
2011-11-04
ro_onrc
OLARI 154A, 107269 Sat Olari, Comuna Olari, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII TUDOSE ROXANAlichidator judiciar—ONRC registry
TUDOSE ROXANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IBRIŞ MIA 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