DOSSIERS / CEMOORE IMOB SRL
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Company dossier

CEMOORE IMOB SRL

ONRC · COMPANY · INCORPORATED 2007-10-31
KYBE ID: RO-J40_20429_2007 · J40/20429/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEMOORE IMOB SRL
ro_onrc
J40/20429/2007
ro_onrc
dissolved
ro_onrc
2007-10-31
ro_onrc
Str. Av. Ştefan Protopopescu 9, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARMEN COSTEAadministrator—ONRC registry
CHRISTINE ELIZABETH MOOREadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEMOORE IMOB 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