DOSSIERS / ORIENT LINES TRADING SRL
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ORIENT LINES TRADING SRL

ONRC · COMPANY · INCORPORATED 2006-07-27
KYBE ID: RO-J22_1838_2006 · J22/1838/2006 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

liquidation
ORIENT LINES TRADING SRL
ro_onrc
J22/1838/2006
ro_onrc
liquidation
ro_onrc
2006-07-27
ro_onrc
Aleea SUCIDAVA 4, 700442 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

13 total
ALPIN-VERTICAL SRLdissolvedAUREOLA SRLdissolvedCO-GENERGYA S.R.L.dissolvedDUOCO SRLdissolvedENACHE V.E. IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolvedMEDOCUP SRLdissolvedNICORAS SRLdissolvedPETREANU D. SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPINTILIE D. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPIROI EUGEN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOSTOLACHE GABI-IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSANDU C. IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

3 people
NameRoleFromSource
BARHAN MARIANadministrator—ONRC registry
TOMEI LIVIAadministrator—ONRC registry
C.I.I. BARBU DRAGOŞ - CONSTANTINlichidator—ONRC registry

Risk signals

3 matched
high

Serial-failure director

A director (C.I.I. BARBU DRAGOŞ - CONSTANTIN) has taken 6 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 46?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+8
In liquidation
Composite risk score46/100