DOSSIERS / COMPANIA DE INTEGRARE SI MANAGEMENT B & G S.R.L.
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Company dossier

COMPANIA DE INTEGRARE SI MANAGEMENT B & G S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-21
KYBE ID: RO-J12_4434_2022 · J12/4434/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPANIA DE INTEGRARE SI MANAGEMENT B & G S.R.L.
ro_onrc
J12/4434/2022
ro_onrc
active
ro_onrc
2022-07-21
ro_onrc
ADRIAN MARINO 13, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GLIGA FLORIN-VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPANIA DE INTEGRARE SI MANAGEMENT B & G SRL · dissolved · name-sim 0.83) — 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