DOSSIERS / COMPANIA GENERALA DE APA ROMANIA COGEROM SA
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Company dossier

COMPANIA GENERALA DE APA ROMANIA COGEROM SA

ONRC · COMPANY · INCORPORATED 1994-01-31
KYBE ID: RO-J40_1595_1994 · J40/1595/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPANIA GENERALA DE APA ROMANIA COGEROM SA
ro_onrc
J40/1595/1994
ro_onrc
dissolved
ro_onrc
1994-01-31
ro_onrc
Str. MUZEUL ZAMBACCIAN 34, 011874 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
POIRIER JEAN - PATRICEadministrator—ONRC registry
DINU GABRIEL NICOLAElichidator—ONRC registry
ISD INSOLVENCY SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPANIA GENERALA DE APA CLUJ SA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100