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Company dossier

COMPANY SRL

ONRC · COMPANY · INCORPORATED 2002-11-13
KYBE ID: RO-J34_390_2002 · J34/390/2002 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

liquidation
COMPANY SRL
ro_onrc
J34/390/2002
ro_onrc
liquidation
ro_onrc
2002-11-13
ro_onrc
Com. Plopii Slăvitesti, Sat Plopii-Slăviteşti, Comuna Plopii-Slăviteşti, Teleorman
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ROMETA COM SRLShared officer / director · 9 share thisDUO BIAL SRLShared officer / director · 9 share thisELENUŞ SRLShared officer / director · 9 share thisFINS ACVATIC SRLShared officer / director · 9 share thisMARIS IMPEX SRLShared officer / director · 9 share thisAGAMY V PROD SRLShared officer / director · 9 share thisLUCEAFARUL SRLShared officer / director · 9 share thisHERMANN SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CIOBANU PANTILIEadministrator—ONRC registry
LUŢĂ PANDELEadministrator—ONRC registry
S.C.P. TĂNASĂ ŞI ASOCIAŢII S.P.R.L.lichidator—ONRC registry
TĂNASĂ CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100