DOSSIERS / FLOTA ORIZONT S.R.L.
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Company dossier

FLOTA ORIZONT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-11
KYBE ID: RO-J23_1660_2022 · J23/1660/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLOTA ORIZONT S.R.L.
ro_onrc
J23/1660/2022
ro_onrc
dissolved
ro_onrc
2022-03-11
ro_onrc
OLTENIŢEI 21B, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIHUT MIHAI-VALENTINadministrator—ONRC registry
NIȚĂ SORIN-VASILEadministrator—ONRC registry
PREDA CĂTĂLIN-MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLOTA ORIZONT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100