DOSSIERS / PARFUMERIA CARSSENCE S.R.L.
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PARFUMERIA CARSSENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-04
KYBE ID: RO-J10_333_2023 · J10/333/2023 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARFUMERIA CARSSENCE S.R.L.
ro_onrc
J10/333/2023
ro_onrc
dissolved
ro_onrc
2023-04-04
ro_onrc
ARIEŞULUI 16, 120207 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NIȚĂ FLORINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARFUMERIA AUTO GL S.R.L. · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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