DOSSIERS / PFLEGE M&I SRL
← SearchExport PDF
Company dossier

PFLEGE M&I SRL

ONRC · COMPANY · INCORPORATED 2015-08-03
KYBE ID: RO-J32_730_2015 · J32/730/2015 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
PFLEGE M&I SRL
ro_onrc
J32/730/2015
ro_onrc
dissolved
ro_onrc
2015-08-03
ro_onrc
ALBA IULIA 83, 550052 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

21 total
BOGRAN E-ACCOUNT LOGISTIC S.R.L.activeDANCU MARIANA ILEANA PFAdissolvedDRAGOMIRESCU IULIA VOYAGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUŢĂ BIANCA-ELISABETA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENE SORINA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEANĂ CRISTINA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINSTAL BIA SAN SRLdissolvedISSUE MONITORING S.R.L.activeMANTA DIANA PFAactiveNICKS WEB SRL-DdissolvedNICOARĂ I. RADU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePFLEGE D&M 24 SRLdissolvedPFLEGE MED IOANA S.R.L.liquidationPFLEGE MED SRLdissolvedPREMIUM INTERSPORT S.R.L.activeRECRUTAMENTO ALL' ESTERO SRLinactiveSILVERLINE MEDICAL S.R.L.activeTABOO INC SRLdissolvedTABOO S.R.L.activeZUP S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
MANOLE IOANAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PFLEGE IOANA SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100