DOSSIERS / CAR WEB TREND SRL
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Company dossier

CAR WEB TREND SRL

ONRC · COMPANY · INCORPORATED 2011-03-22
KYBE ID: RO-J09_196_2011 · J09/196/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAR WEB TREND SRL
ro_onrc
J09/196/2011
ro_onrc
dissolved
ro_onrc
2011-03-22
ro_onrc
Str. VASILE PÂRVAN 1, 0 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
APOSTOLESCU MIRON RAZVANadministrator—ONRC registry
PODEANU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAR WEB TREND 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