DOSSIERS / ROMBAL ELECTRO CABLE SRL
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Company dossier

ROMBAL ELECTRO CABLE SRL

ONRC · COMPANY · INCORPORATED 2016-03-09
KYBE ID: RO-J23_990_2016 · J23/990/2016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROMBAL ELECTRO CABLE SRL
ro_onrc
J23/990/2016
ro_onrc
dissolved
ro_onrc
2016-03-09
ro_onrc
AVRAM IANCU 20B, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIACONESCU BOGDANadministrator special—ONRC registry
PRIME INSOLV PRACTICE SPRLlichidator judiciar—ONRC registry
TOMA IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMBAL ELECTRO CABLE 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