DOSSIERS / POTOPEA FILLS CONSTRUCT SRL
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POTOPEA FILLS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-01-04
KYBE ID: RO-J1_5_2013 · J1/5/2013 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
POTOPEA FILLS CONSTRUCT SRL
ro_onrc
J1/5/2013
ro_onrc
liquidation
ro_onrc
2013-01-04
ro_onrc
ŞTEFAN CEL MARE 82, 515900 Oraş Teiuş, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POTOPEA MIRCEAadministrator—ONRC registry
POTOPEA MIRCEA PETRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100