DOSSIERS / ROMCABLU CRANE SRL
← SearchExport PDF
Company dossier

ROMCABLU CRANE SRL

ONRC · COMPANY · INCORPORATED 2017-02-09
KYBE ID: RO-J2017000172161 · J2017000172161 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROMCABLU CRANE SRL
ro_onrc
J2017000172161
ro_onrc
active
ro_onrc
2017-02-09
ro_onrc
III Primăverii 2, 207280 Sat Gherceşti, Comuna Gherceşti, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIN OVIDIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMCABLU COMPANY SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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