DOSSIERS / LABORTEH-CRISDENT SRL
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Company dossier

LABORTEH-CRISDENT SRL

ONRC · COMPANY · INCORPORATED 2014-10-20
KYBE ID: RO-J23_3024_2014 · J23/3024/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LABORTEH-CRISDENT SRL
ro_onrc
J23/3024/2014
ro_onrc
active
ro_onrc
2014-10-20
ro_onrc
ŞCOLII 7A, 77106 Sat Căţelu, Comuna Glina, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRU CRISTIAN-GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LABORTEH-CRISDENT SRL · 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