DOSSIERS / MECCA STEEL WIRE SRL
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MECCA STEEL WIRE SRL

ONRC · COMPANY · INCORPORATED 2012-07-09
KYBE ID: RO-J29_1049_2012 · J29/1049/2012 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MECCA STEEL WIRE SRL
ro_onrc
J29/1049/2012
ro_onrc
dissolved
ro_onrc
2012-07-09
ro_onrc
PRINCIPALĂ 941, 107245 Sat Filipeştii de Pădure, Comuna Filipeştii de Pădure, Prahova
ro_onrc

People with significant control

2 people
NameRoleFromSource
CII OROVICEANU DANIELA - OANAlichidator judiciar—ONRC registry
OROVICEANU DANIELA OANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (CII OROVICEANU DANIELA - OANA) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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