Key facts
liquidationVÂRFUL CU DOR RESIDENCE SRL
ro_onrc
J40/16899/2017
ro_onrc
liquidation
ro_onrc
2017-10-04
ro_onrc
ŢĂRĂNCUŢEI 10B, Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
VÂRFUL CU DOR RESIDENCE SRL
RISK SCORE24LOW RISK
Companies at this address
12 totalAMSAS SOLUTIONS S.R.L.BĂLAN DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂDO PRIME S.R.L.HQT SERVICES S.R.L.HQT SOLUTIONS AND SERVICES S.R.L.MASTER ASIG CONSULT - AGENT DE ASIGURARE SRLMEDICAL DENTAL PLANET SRLMOND PROD ENGINEERING SRLSPORT 4 LIFE CONCEPT SRLSTERIE GEORGIAN - SABIN PERSOANĂ FIZICĂ AUTORIZATĂTAU PREST CONSTRUCT S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CHIRITĂ GEORGE | administrator | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 49 companies — business-splitting (дробление) pattern
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 24?
2 signals+16
Business fragmentation
+8
In liquidation
Composite risk score24/100