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Company dossier

BUCOVINA GARANT SRL

ONRC · COMPANY · INCORPORATED 2003-01-23
KYBE ID: RO-J33_36_2003 · J33/36/2003 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBUCOVINA GARANT SRL

ro_onrc

RegistrationJ33/36/2003

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Statusdissolved

ro_onrc

Incorporated2003-01-23

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Registered addressStr. MARASTI 18, 5800 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ALASKA COMIMPEX SRLdissolved CERHART EXIM SRLdissolved COMPANIA BUCOVINEANA DE LEASING SI SERVICII FINANCIARE SRLdissolved C.S.V. EXCHANGE SRLdissolved CUZIC GH. GELU - PFdissolved EURODISTRIBUTION SRLdissolved GAVIUC V.OLGA - AFdissolved NOVA 2000 SRLdissolved REBEL SRLliquidation STANESCU D.CORINA-DRAGA - PFdissolved

People with significant control

2 people

Name	Role	From	Source
RECOVERY INSOLVENCY SPECIALISTS SPRL	lichidator judiciar	—	ONRC registry
CĂLIN PETRE-BOGDAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUCOVINA WOOD SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100