DOSSIERS / PARSA TRADING SRL
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Company dossier

PARSA TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-12-29
KYBE ID: RO-J17_3572_1994 · J17/3572/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARSA TRADING SRL
ro_onrc
J17/3572/1994
ro_onrc
dissolved
ro_onrc
1994-12-29
ro_onrc
Str. TRAIAN 159, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PARASCHIV COSTELadministrator—ONRC registry
SAVA CATALINadministrator—ONRC registry
MG EXPERT SPRLlichidator judiciar—ONRC registry
GIOSAN MIHAIreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAMA-TRADING-CO SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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