DOSSIERS / COMPACTOR 2006 SRL
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Company dossier

COMPACTOR 2006 SRL

ONRC · COMPANY · INCORPORATED 2002-07-22
KYBE ID: RO-J23_1420_2002 · J23/1420/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPACTOR 2006 SRL
ro_onrc
J23/1420/2002
ro_onrc
dissolved
ro_onrc
2002-07-22
ro_onrc
Sat DUDU, STR. MARESAL ION ANTONESCU 41, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAMIAN VIORELadministrator—ONRC registry
CII XIFANDO ISABELA - ILEANAlichidator—ONRC registry
XIFANDO ISABELA - ILEANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPACTOR 2006 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