DOSSIERS / MV TERENURI SRL
← SearchExport PDF
Company dossier

MV TERENURI SRL

ONRC · COMPANY · INCORPORATED 2013-10-15
KYBE ID: RO-J40_12723_2013 · J40/12723/2013 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MV TERENURI SRL
ro_onrc
J40/12723/2013
ro_onrc
dissolved
ro_onrc
2013-10-15
ro_onrc
FLOREASCA 133-137, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BUCUR IULIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MV TERENURI SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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