DOSSIERS / FILON OVIDIU GABRIEL ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

FILON OVIDIU GABRIEL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2017-12-05
KYBE ID: RO-F51_502_2017 · F51/502/2017 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
FILON OVIDIU GABRIEL ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F51/502/2017
ro_onrc
liquidation
ro_onrc
2017-12-05
ro_onrc
MIHAIL EMINESCU 3, 915300 Loc. Lehliu-Gară, Oraş Lehliu Gară, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100