DOSSIERS / SOFT INSTAL THERM SRL
← SearchExport PDF
Company dossier

SOFT INSTAL THERM SRL

ONRC · COMPANY · INCORPORATED 2011-09-23
KYBE ID: RO-J16_1655_2011 · J16/1655/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOFT INSTAL THERM SRL
ro_onrc
J16/1655/2011
ro_onrc
dissolved
ro_onrc
2011-09-23
ro_onrc
B-dul 1 MAI 1, 0 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CERBAN DAIANA-GABRIELAadministrator—ONRC registry
CASA DE INSOLVENTA GMC SPRLadministrator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONA INSTAL THERM SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100