DOSSIERS / FINANCIAL PLANS ENTERPRISE SRL-D
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Company dossier

FINANCIAL PLANS ENTERPRISE SRL-D

ONRC · COMPANY · INCORPORATED 2017-04-12
KYBE ID: RO-J2017000259527 · J2017000259527 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

liquidation
FINANCIAL PLANS ENTERPRISE SRL-D
ro_onrc
J2017000259527
ro_onrc
liquidation
ro_onrc
2017-04-12
ro_onrc
BUREBISTA, 85200 Loc. Mihăileşti, Oraş Mihăileşti, Giurgiu
ro_onrc

Companies at this address

26 total
2NA ROAD BUILDING S.R.L.activeADADEA GREEN METAL SRLactiveAMBULANDRA S.R.L.activeCDEI STIL S.R.L.dissolvedCOMAN ILEANA DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTRUCT MAROLUC SRLactiveDOBRE SPECIAL TRANS S.R.L.activeDSV SERVICE AUTO MOTO S.R.L.activeFRIZY 1980 BET-FUN SRLdissolvedISAC MIXT SRLactiveKAF AERIAL PLATFORM S.R.L.activeKAF ENERGIE SOLARĂ S.R.L.activeKEYVIN & FILIZ CONCEPT S.R.L.activeKIRI INVEST GRUP SRLdissolvedMRS BARBER&CĂTĂ BEAUTY S.R.L.activeNEMY CARGO S.R.L.dissolvedNUMBER ONE GRILL DG S.R.L.dissolvedPASCALE IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactivePILLARU PELLETS S.R.L.activePOPA G. MARIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+6 more

People with significant control

1 people
NameRoleFromSource
BARBU DIANA CAMELIAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIAL PLANS ENTERPRISE SRL-D · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 29?

3 signals
+15
Phoenix predecessor
+8
In liquidation
+6
Clustered address
Composite risk score29/100