DOSSIERS / LA RESY SRL
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Company dossier

LA RESY SRL

ONRC · COMPANY · INCORPORATED 1999-11-04
KYBE ID: RO-J35_982_1999 · J35/982/1999 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA RESY SRL
ro_onrc
J35/982/1999
ro_onrc
dissolved
ro_onrc
1999-11-04
ro_onrc
Str. CIRCUMVALATIUNII 1, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PICCOLO WALTERadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA MISICIU DIMITRIElichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA RESY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100