DOSSIERS / FIODOR TRANS SRL
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Company dossier

FIODOR TRANS SRL

ONRC · COMPANY · INCORPORATED 2011-06-01
KYBE ID: RO-J17_749_2011 · J17/749/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIODOR TRANS SRL
ro_onrc
J17/749/2011
ro_onrc
dissolved
ro_onrc
2011-06-01
ro_onrc
VASILE LUPU 37, 800224 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII DĂOGARU PETRIŞOR-LIVIUlichidator provizoriu—ONRC registry
DĂOGARU PETRIȘOR LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DALOR TRANS SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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