DOSSIERS / SEMPRE VERDE SRL
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Company dossier

SEMPRE VERDE SRL

ONRC · COMPANY · INCORPORATED 2007-02-08
KYBE ID: RO-J40_2491_2007 · J40/2491/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEMPRE VERDE SRL
ro_onrc
J40/2491/2007
ro_onrc
dissolved
ro_onrc
2007-02-08
ro_onrc
Sos. Fundeni 227, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOADER MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEMPRE VERDE 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