DOSSIERS / CEFIN TRUCKS SRL
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CEFIN TRUCKS SRL

ONRC · COMPANY · INCORPORATED 2012-06-13
KYBE ID: RO-J23_1650_2012 · J23/1650/2012 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CEFIN TRUCKS SRL
ro_onrc
J23/1650/2012
ro_onrc
dissolved
ro_onrc
2012-06-13
ro_onrc
Italia 1-7, 77040 Sat Chiajna, Comuna Chiajna, Ilfov
ro_onrc

Companies at this address

43 total
AFIN REAL ESTATE ROMANIA SRLactiveAHMR HOLDING S.A.activeAIC SERVICE NETWORK S.R.L.activeAIC TRUCKS S.A.activeALTEX LOGISTIC & DISTRIBUTION S.R.L. PIATRA NEAMT SUCURSALA ILFOVactiveAUTOMOTIVE INVESTMENT CORPORATION SRLactiveBINTEK ELECTRONIC S.R.L.activeCARGO EXPEDITION S.R.L.activeCARGO EXPERT LOGISTICS SRLdissolvedCARGO STAR PARTNER S.R.L.activeCEFIN REAL ESTATE SIGMA SRLactiveCEFIN REAL ESTATE TIMISOARA SRLactiveCNC INTERCOMP SRLdissolvedCNI GATES SRLdissolvedDECIMA MAXIMA INOVAŢII SRLdissolvedDE PAL REAL ESTATE INVEST SRLactiveDUTCH REAL ESTATE SRLactiveELIT ROMANIA PIESE AUTO ORIGINALE SRLactiveE-RES RENEWABLE ENERGY ENGINEERING S.R.L.activeERREFIN REAL ESTATE DEVELOPMENTS SRLactive

+23 more

People with significant control

2 people
NameRoleFromSource
ROSSETTO MAURIZIO MICHELE GIOVANNIadministrator—ONRC registry
STEFANO ALBAROSAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIC TRUCKS SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100