DOSSIERS / MURES TERM SRL
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Company dossier

MURES TERM SRL

ONRC · COMPANY · INCORPORATED 2008-06-25
KYBE ID: RO-J26_1180_2008 · J26/1180/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
MURES TERM SRL
ro_onrc
J26/1180/2008
ro_onrc
inactive
ro_onrc
2008-06-25
ro_onrc
Str. DEPOZITELOR 35, Loc. Mureşeni, Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAPUSAN CORNELIAadministrator—ONRC registry
MARIAN DANIELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MURES PLAST SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100