DOSSIERS / NEVZAT BILGE TRADING SRL
← SearchExport PDF
Company dossier

NEVZAT BILGE TRADING SRL

ONRC · COMPANY · INCORPORATED 2007-10-09
KYBE ID: RO-J21_607_2007 · J21/607/2007 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEVZAT BILGE TRADING SRL
ro_onrc
J21/607/2007
ro_onrc
dissolved
ro_onrc
2007-10-09
ro_onrc
Str. INDEPENDENTEI 73, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BILGE NEVZATadministrator—ONRC registry
DEMIRBAS GABRIELA DUMITRELAadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ GAVRILĂ VASILElichidator judiciar—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEVZAT BILGE TRADING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100