DOSSIERS / COMFERDI SRL
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Company dossier

COMFERDI SRL

ONRC · COMPANY · INCORPORATED 2007-08-20
KYBE ID: RO-J22_2333_2007 · J22/2333/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMFERDI SRL
ro_onrc
J22/2333/2007
ro_onrc
dissolved
ro_onrc
2007-08-20
ro_onrc
Str. MIHAI EMINESCU, 6800 Loc. Hârlău, Oraş Hârlău, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCURTU FLORINadministrator—ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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