DOSSIERS / DUMITRU G.M. GICA ÎNTREPRINDERE INDIVIDUALĂ
← SearchExport PDF
Sole trader dossier

DUMITRU G.M. GICA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2019-04-04
KYBE ID: RO-F37_133_2019 · F37/133/2019 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
DUMITRU G.M. GICA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F37/133/2019
ro_onrc
liquidation
ro_onrc
2019-04-04
ro_onrc
TANACU 196, 737510 Sat Tanacu, Comuna Tanacu, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZANOPOL HORIA-COSMINadministrator judiciar provizoriu—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUMITRU G. DRAGOȘ MARIAN ÎNTREPRINDERE INDIVIDUALĂ · liquidation · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100