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Company dossier

ABATOR DE PĂSĂRI MANGALIA SRL

ONRC · COMPANY · INCORPORATED 2008-02-05
KYBE ID: RO-J13_376_2008 · J13/376/2008 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameABATOR DE PĂSĂRI MANGALIA SRL

ro_onrc

RegistrationJ13/376/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-02-05

ro_onrc

Registered addressDrumul JUDEŢEAN DJ 391 MANGALIA-ALBEŞTI, Municipiul Mangalia, Constanţa

ro_onrc

Companies at this address

3 total

FERMA 2 MANGALIA SRLdissolved FERMA 3 MANGALIA SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

FERMA 3 MANGALIA SRLShared registered address · 3 share this FERMA 2 MANGALIA SRLShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ŞERBAN LUCIAN NICOLAE	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABATOR DE PĂSĂRI MANGALIA 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