DOSSIERS / SEASON APARTMENTS SRL
← SearchExport PDF
Company dossier

SEASON APARTMENTS SRL

ONRC · COMPANY · INCORPORATED 2008-09-11
KYBE ID: RO-J12_3754_2008 · J12/3754/2008 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SEASON APARTMENTS SRL
ro_onrc
J12/3754/2008
ro_onrc
dissolved
ro_onrc
2008-09-11
ro_onrc
BECAS 20-22, 400478 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPORAN MELANIAadministratorONRC registry
SOPORAN RAUL BOGDANadministratorONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANORAMIC APARTMENTS SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100