DOSSIERS / JUCU MECANIZARE SA
← SearchExport PDF
Company dossier

JUCU MECANIZARE SA

ONRC · COMPANY · INCORPORATED 1996-08-09
KYBE ID: RO-J12_1422_1996 · J12/1422/1996 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JUCU MECANIZARE SA
ro_onrc
J12/1422/1996
ro_onrc
dissolved
ro_onrc
1996-08-09
ro_onrc
Str. PRINCIPALA FN, 3477 Sat Jucu de Sus, Comuna Jucu, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHIOREAN IOANadministrator—ONRC registry
FODOR KISS FRANCISCadministrator—ONRC registry
PETEAN IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORPADEA MECANIZARE SA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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