DOSSIERS / EOLICA DOBROGEA SRL
← SearchExport PDF
Company dossier

EOLICA DOBROGEA SRL

ONRC · COMPANY · INCORPORATED 2007-04-05
KYBE ID: RO-J13_1147_2007 · J13/1147/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EOLICA DOBROGEA SRL
ro_onrc
J13/1147/2007
ro_onrc
dissolved
ro_onrc
2007-04-05
ro_onrc
Str. FARULUI 10, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEDELCU SILVIU C.I.I.administrator judiciar—ONRC registry
DICĂ CORNELIUadministrator special—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EOLICA DOBROGEA SRL · 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