DOSSIERS / CLEOTRANS SRL
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CLEOTRANS SRL

ONRC · COMPANY · INCORPORATED 2008-07-31
KYBE ID: RO-J23_2400_2008 · J23/2400/2008 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CLEOTRANS SRL
ro_onrc
J23/2400/2008
ro_onrc
dissolved
ro_onrc
2008-07-31
ro_onrc
Str. PRIVIGHETORII 7, Sat Clinceni, Comuna Clinceni, Ilfov
ro_onrc

People with significant control

1 people
NameRoleFromSource
CII CHIŞ PETRU - MIRCEAlichidator—ONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (CII CHIŞ PETRU - MIRCEA) has taken 7 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100