DOSSIERS / COMBIMIX SA
← SearchExport PDF
Company dossier

COMBIMIX SA

ONRC · COMPANY · INCORPORATED 2005-01-14
KYBE ID: RO-J10_57_2005 · J10/57/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMBIMIX SA
ro_onrc
J10/57/2005
ro_onrc
dissolved
ro_onrc
2005-01-14
ro_onrc
Sos. BRAILEI KM.6, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
FETINCA G.VIOREL GAVRILadministrator—ONRC registry
GRUIA F. BOGDANadministrator—ONRC registry
STANCA CTIN.BOGDANadministrator—ONRC registry
S.C. EVA CONT S.R.L.lichidator—ONRC registry
IOAN FLORINAreprezentant al persoanei juridice—ONRC registry
MIRICĂ LAURENŢIUreprezentant al persoanei juridice—ONRC registry
ROŞIORU S. VARTANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMBIMIX SA · 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