DOSSIERS / CNC & MACHINING SERVICES S.R.L.
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Company dossier

CNC & MACHINING SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-27
KYBE ID: RO-J1_1443_2017 · J1/1443/2017 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

liquidation
CNC & MACHINING SERVICES S.R.L.
ro_onrc
J1/1443/2017
ro_onrc
liquidation
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2017-11-27
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21 DECEMBRIE 1989 1, 515600 Loc. Cugir, Oraş Cugir, Alba
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Connections

6 links
Shared operator — likely the same administrator
ENERGY SISTEM DYODIN S.R.L.Shared officer / director · 4 share thisTECNO PLAST CUGIR SRLShared registered address · 4 share thisDYODIN TRINOM S.R.L.Shared officer / director · 4 share thisCRISMAR PLAST TOYS S.R.L.Shared registered address · 4 share thisYPI TEHNOLOGY CONSTRUCT S.R.L.Shared officer / director · 4 share thisTRANSILVANIA RADIATOR COMPANY S.R.L.Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
POPESCU FILIPadministrator special—ONRC registry
LICHIDARE PATRIMONIU SPRLlichidator judiciar—ONRC registry
BUTUC MIHAI CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Serial-failure director

A director (BUTUC MIHAI CRISTIAN) has taken 6 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 46?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+8
In liquidation
Composite risk score46/100