DOSSIERS / LA PROVINCIA SUCCHI SRL
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Company dossier

LA PROVINCIA SUCCHI SRL

ONRC · COMPANY · INCORPORATED 2016-12-15
KYBE ID: RO-J12_4373_2016 · J12/4373/2016 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
LA PROVINCIA SUCCHI SRL
ro_onrc
J12/4373/2016
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liquidation
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2016-12-15
ro_onrc
DONATH 109, 400331 Municipiul Cluj-Napoca, Cluj
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People with significant control

1 people
NameRoleFromSource
CII GEORGIU IOANA-ALEXANDRAlichidator judiciar provizoriu—ONRC registry

Risk signals

3 matched
high

Serial-failure director

A director (CII GEORGIU IOANA-ALEXANDRA) has taken 16 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 46?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+8
In liquidation
Composite risk score46/100