DOSSIERS / DOROHOI RETAIL PARK S.R.L.
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DOROHOI RETAIL PARK S.R.L.

ONRC · COMPANY · INCORPORATED 2012-06-25
KYBE ID: RO-J3_856_2012 · J3/856/2012 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOROHOI RETAIL PARK S.R.L.
ro_onrc
J3/856/2012
ro_onrc
dissolved
ro_onrc
2012-06-25
ro_onrc
REPUBLICII 148, 110177 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTIV UNIC GROUP S.R.L.activeALL BUSINESS ARCHIVE SERVICES S.R.L.activeANDECO PITEŞTI S.R.L.activeARGEDAVA CONSTRUCT SRLactiveBIROU CREDITE RAPIDE IFN S.A.activeBOSFOR CUISINE S.R.L.activeCARGO SERV COLECT S.R.L.liquidationDEDI INNOVATION CONCEPT S.R.L.activeDSC SPEDITION SERV SRLactiveECONIM PRODINVEST SRLdissolvedEDITURA PARALELA 45 S.R.L.activeEMYON PHOENIX GUARD SRLdissolvedEMYON SECURITY PROFESSIONAL SRLactiveGHERLA RETAIL PARK S.R.L.dissolvedGYPLASTER S.R.L.activeHAS-FA TRANSPORT S.R.L.dissolvedJOFIEL&FLORILE BACH S.R.L.dissolvedKARADENIZ MATERIALS & CONSULTING S.R.L.activeMAYA & YANIS AMORE S.R.L.liquidationMOBILEMN AG CONCEPT S.R.L.active

+28 more

People with significant control

1 people
NameRoleFromSource
POPA CĂTĂLIN-IOANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALS RETAIL PARK S.R.L. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100