DOSSIERS / RUDENI LORD TRANS SRL
← SearchExport PDF
Company dossier

RUDENI LORD TRANS SRL

ONRC · COMPANY · INCORPORATED 2012-04-19
KYBE ID: RO-J23_1065_2012 · J23/1065/2012 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
RUDENI LORD TRANS SRL
ro_onrc
J23/1065/2012
ro_onrc
liquidation
ro_onrc
2012-04-19
ro_onrc
PANDURI 94, 77046 Loc. Rudeni, Oraş Chitila, Ilfov
ro_onrc

People with significant control

1 people
NameRoleFromSource
MARIN IULIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100