DOSSIERS / CÎRCIOROABĂ DELIA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

CÎRCIOROABĂ DELIA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2015-04-22
KYBE ID: RO-F52_118_2015 · F52/118/2015 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CÎRCIOROABĂ DELIA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂ
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F52/118/2015
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liquidation
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2015-04-22
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PRINCIPALĂ - DJ 70, 87050 Sat Colibaşi, Comuna Colibaşi, Giurgiu
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENE MIOARAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 197 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