DOSSIERS / D.N. RODICA SRL
← SearchExport PDF
Company dossier

D.N. RODICA SRL

ONRC · COMPANY · INCORPORATED 1996-09-17
KYBE ID: RO-J14_362_1996 · J14/362/1996 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.N. RODICA SRL
ro_onrc
J14/362/1996
ro_onrc
dissolved
ro_onrc
1996-09-17
ro_onrc
Com. BRETCU 636, 527060 Sat Breţcu, Comuna Breţcu, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRACHE NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.N.RODICA 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