DOSSIERS / RIZASTAR SRL
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Company dossier

RIZASTAR SRL

ONRC · COMPANY · INCORPORATED 2004-02-05
KYBE ID: RO-J18_84_2004 · J18/84/2004 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

liquidation
RIZASTAR SRL
ro_onrc
J18/84/2004
ro_onrc
liquidation
ro_onrc
2004-02-05
ro_onrc
Str. CORNELIU COPOSU, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

25 total
AUTOHAUS SRLdissolvedBLACK SCORPION SRLactiveCIOLOCOI A. MĂDĂLINA-ADINA PFdissolvedCIUREZU IONUŢ-CLAUDIU PFdissolvedCOSVALMAR SRLdissolvedCREOLA COM SRLdissolvedDACOROM IMPEX SRLdissolvedDOMINION IMPEX SRLliquidationFANNIA SRLactiveGEOMARY PROD SRLactiveHORTOPAN SRLdissolvedION M. ILIE ÎNTREPRINDERE FAMILIALĂactiveLOMACIN GRUP SAdissolvedMALEXIM COM SRLactiveMARIA A. LĂPĂDAT PFdissolvedMAXROD COM SRLactiveMIOBETY COM SRLdissolvedNIŢĂ A. ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRĂGAN C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREBOVAL SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
ŞARPE C. ŞTEFANadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIZASTAR SS JUNIOR SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100