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APADIMA DOI PARFUM S.R.L.

ONRC · COMPANY · INCORPORATED 2016-11-04
KYBE ID: RO-J31_571_2016 · J31/571/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APADIMA DOI PARFUM S.R.L.
ro_onrc
J31/571/2016
ro_onrc
dissolved
ro_onrc
2016-11-04
ro_onrc
LALELELOR 28, Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
INDRIEŞ ADRIAN-GHEORGHEadministrator—ONRC registry
ONACA MARIUS-AURELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APADIMA PARFUM SRL · dissolved · name-sim 0.57) — 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