DOSSIERS / DISBURTOM TROPAC INT SRL
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Company dossier

DISBURTOM TROPAC INT SRL

ONRC · COMPANY · INCORPORATED 2012-09-12
KYBE ID: RO-J40_10440_2012 · J40/10440/2012 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DISBURTOM TROPAC INT SRL
ro_onrc
J40/10440/2012
ro_onrc
dissolved
ro_onrc
2012-09-12
ro_onrc
LAMOTEŞTI 3-5, 41026 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PACIFIC CONSTRUCTII CIVILE S.R.L.Shared officer / director · 3 share thisDISBURTOM TROPAC INT SRLShared officer / director · 3 share thisPRACOM PACIFIC ICE SRLShared registered address · 4 share thisMILA IMPEX SRLShared registered address · 4 share thisBIC TRANS GRADISTEA SRLShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GUREI FROSINAadministrator—ONRC registry
GUREI NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DISBURTOM TROPAC INT 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