DOSSIERS / TODBAR UNIC SRL
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Company dossier

TODBAR UNIC SRL

ONRC · COMPANY · INCORPORATED 2017-03-16
KYBE ID: RO-J36_117_2017 · J36/117/2017 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TODBAR UNIC SRL
ro_onrc
J36/117/2017
ro_onrc
dissolved
ro_onrc
2017-03-16
ro_onrc
PRINCIPALĂ 61, 827035 Sat Ceamurlia de Jos, Comuna Ceamurlia de Jos, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TODERAŞC NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TODBAR SRL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100