DOSSIERS / VARDAR TURIZM SRL
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Company dossier

VARDAR TURIZM SRL

ONRC · COMPANY · INCORPORATED 2007-03-05
KYBE ID: RO-J13_769_2007 · J13/769/2007 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
VARDAR TURIZM SRL
ro_onrc
J13/769/2007
ro_onrc
liquidation
ro_onrc
2007-03-05
ro_onrc
Şos. MANGALIEI 80A, Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

19 total
ADO BUSINESS SOLUTIONS SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂdissolvedANCUTZA MARKET EXIM SRLdissolvedBĂCANU CRISTIAN-NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolvedCERCOM AGRO INVEST SRLactiveDANTE GIOIELLI SRLliquidationDINAMIC SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂactiveECO CLUB SRLdissolvedEUROEST OPERATION CONSTRUCT SRLdissolvedGMV MARIO SRLactiveGRAIN CEREAL INVEST SRLactiveKROMATIK LINE SRLdissolvedPAŞA GESI IMPEX SRLdissolvedRACINGCRIS SRLactiveROUTE TRANSAGRO SRLactiveSTATOIL VEC SRLdissolvedSTEEL STREET SRLliquidationTEA STYLE SRLactiveVARNA LEADER SRLactive

People with significant control

1 people
NameRoleFromSource
IANUŞI PETRONELA ANDREEA C.I.I.lichidator judiciar—ONRC registry

Risk signals

3 matched
high

Serial-failure director

A director (IANUŞI PETRONELA ANDREEA C.I.I.) has taken 10 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 168 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