Key facts
liquidationLA PITICU FERMECAT SRL-D
ro_onrc
J3/1391/2014
ro_onrc
liquidation
ro_onrc
2014-10-28
ro_onrc
LIBERTĂŢII 12, Municipiul Piteşti, Argeş
ro_onrc
Company dossier
LA PITICU FERMECAT SRL-D
RISK SCORE24LOW RISK
Companies at this address
11 totalAGER ANDALEX TRANS S.R.L.ANCA MARIAN - PREGĂTIRE SPORTIVĂ PERSOANĂ FIZICĂ AUTORIZATĂANDALEX TOP LOGISTIC S.R.L.DRALEX SPEDITION CONCEPT S.R.L.IONIŢĂ MARINELA PERSOANĂ FIZICĂ AUTORIZATĂJUCĂTORU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂSAN DEVELOPMENT S.R.L.TEHNOLOGY INSTAL CONFORT S.R.L.TOP SAN CONCEPT SRLTOP SAN INVEST SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| VÎLCU ION | administrator | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 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