DOSSIERS / COMPUTER GENERATED SOLUTIONS ROMANIA SRL
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Company dossier

COMPUTER GENERATED SOLUTIONS ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2002-11-12
KYBE ID: RO-J2002011348409 · J2002011348409 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
COMPUTER GENERATED SOLUTIONS ROMANIA SRL
ro_onrc
J2002011348409
ro_onrc
active
ro_onrc
2002-11-12
ro_onrc
INDEPENDENŢEI 319 G, Bucureşti Sectorul 6, Bucureşti
ro_onrc

People with significant control

3 people
NameRoleFromSource
PHILIP FRIEDMANadministratorONRC registry
STERESCU VLADIMIRadministratorONRC registry
SCWARTZ DĂNUȚreprezentant al persoanei juridiceONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPUTER GENERATED SOLUTIONS EUROPE SRL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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