DOSSIERS / SOLANTIS NEPTUN S.R.L.
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SOLANTIS NEPTUN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-05
KYBE ID: RO-J2021011529401 · J2021011529401 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
SOLANTIS NEPTUN S.R.L.
ro_onrc
J2021011529401
ro_onrc
liquidation
ro_onrc
2021-07-05
ro_onrc
ALEXANDRU 32, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCRIPCARU - IOSIF OANA - CRISTINAadministrator—ONRC registry
TUDOR ADVISORY SPRLadministrator judiciar—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAGO NEPTUN S.R.L. · liquidation · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100