DOSSIERS / CIFTRUT NORD SRL
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Company dossier

CIFTRUT NORD SRL

ONRC · COMPANY · INCORPORATED 2012-09-27
KYBE ID: RO-J2012000857245 · J2012000857245 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CIFTRUT NORD SRL
ro_onrc
J2012000857245
ro_onrc
active
ro_onrc
2012-09-27
ro_onrc
MĂRGEANULUI 2, 430014 Municipiul Baia Mare, Maramureş
ro_onrc

People with significant control

1 people
NameRoleFromSource
PAȘCA NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIFTRUT SA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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