DOSSIERS / SC OLDTIMER STUDIO RESTAURĂRI SRL
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Company dossier

SC OLDTIMER STUDIO RESTAURĂRI SRL

ONRC · COMPANY · INCORPORATED 2002-11-07
KYBE ID: RO-J40_11248_2002 · J40/11248/2002 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SC OLDTIMER STUDIO RESTAURĂRI SRL
ro_onrc
J40/11248/2002
ro_onrc
dissolved
ro_onrc
2002-11-07
ro_onrc
Aleea Circului 4, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links

People with significant control

2 people
NameRoleFromSource
GHIGEA CĂTĂLIN-CEDRICadministratorONRC registry
IONESCU OVIDIUadministratorONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLDTIMER STUDIO SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100