DOSSIERS / ABATOR DE PĂSĂRI MANGALIA SRL
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Company dossier

ABATOR DE PĂSĂRI MANGALIA SRL

ONRC · COMPANY · INCORPORATED 2010-08-11
KYBE ID: RO-J04_656_2010 · J04/656/2010 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ABATOR DE PĂSĂRI MANGALIA SRL
ro_onrc
J04/656/2010
ro_onrc
dissolved
ro_onrc
2010-08-11
ro_onrc
17, Sat Filipeşti, Comuna Bogdăneşti, Bacău
ro_onrc

People with significant control

2 people
NameRoleFromSource
ŞERBAN LUCIAN NICOLAEadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ NEMŢANU ALEXANDRUlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABATOR DE PĂSĂRI MANGALIA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100