DOSSIERS / FRATELLI NEAGU SRL
← SearchExport PDF
Company dossier

FRATELLI NEAGU SRL

ONRC · COMPANY · INCORPORATED 2017-01-13
KYBE ID: RO-J37_18_2017 · J37/18/2017 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
FRATELLI NEAGU SRL
ro_onrc
J37/18/2017
ro_onrc
liquidation
ro_onrc
2017-01-13
ro_onrc
LILIACULUI 13 B, 731191 Municipiul Bârlad, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEAGU CONSTANTINadministrator—ONRC registry
NEAGU MIHAI-ADRIANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEAGU SRL · liquidation · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100