DOSSIERS / INFRASOILTEST S.R.L.
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Company dossier

INFRASOILTEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-03
KYBE ID: RO-J1_1273_2018 · J1/1273/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INFRASOILTEST S.R.L.
ro_onrc
J1/1273/2018
ro_onrc
dissolved
ro_onrc
2018-12-03
ro_onrc
Grădinii 2A, 515200 Municipiul Aiud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DEMIAN BOGDAN VASILEadministrator—ONRC registry
PETRUȚ MIRELA DIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INFRASOILTEST S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100