DOSSIERS / CETATE PROD PALET SRL
← SearchExport PDF
Company dossier

CETATE PROD PALET SRL

ONRC · COMPANY · INCORPORATED 2014-10-03
KYBE ID: RO-J2014000901269 · J2014000901269 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CETATE PROD PALET SRL
ro_onrc
J2014000901269
ro_onrc
liquidation
ro_onrc
2014-10-03
ro_onrc
CRIŞAN 3A, 547295 Sat Gurghiu, Comuna Gurghiu, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMBRAVA MIHAIadministrator—ONRC registry
C.I.I CHIRILESC ANA-MARIAadministrator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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