DOSSIERS / ATELIER AMENAJĂRI INTERIOARE 711 SRL
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ATELIER AMENAJĂRI INTERIOARE 711 SRL

ONRC · COMPANY · INCORPORATED 2009-06-15
KYBE ID: RO-J10_472_2009 · J10/472/2009 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ATELIER AMENAJĂRI INTERIOARE 711 SRL
ro_onrc
J10/472/2009
ro_onrc
dissolved
ro_onrc
2009-06-15
ro_onrc
B-dul 1 DECEMBRIE 1918, 0 Municipiul Buzău, Buzău
ro_onrc

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENTSERV SRLdissolvedALCO SRLdissolvedALDEPA SRLdissolvedALIDO PROD SRLdissolvedALINA COM LAUR SRLdissolvedALOVIA INVEST SRLdissolvedANDREI TOTAL CONSTRUCT SRLdissolvedARCOLINE IMPEX SRLdissolvedARCOS COM SRLdissolvedA S A COM 92 SRLdissolvedASMET SRLdissolvedASTERA SRLdissolvedATIC MOTOR SRLdissolvedAUTO PETRU SRLdissolvedBĂDĂRĂU I MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBANICA CARMEN CRISTINA PFdissolvedBELLAFARM SRLdissolvedBELLA FLOR SRLdissolvedBIJU TRANS SRLliquidationCARGO SRLactive

+76 more

People with significant control

3 people
NameRoleFromSource
VOICU VICTOR CLAUDIUadministrator—ONRC registry
OPREA MIRELA-DORINAlichidator—ONRC registry
OPREA MIRELA DORINAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Serial-failure director

A director (OPREA MIRELA - DORINA) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 50?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+12
Shared registered address
Composite risk score50/100