DOSSIERS / IVI CRAFTS DESIGN SRL
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IVI CRAFTS DESIGN SRL

ONRC · COMPANY · INCORPORATED 2005-03-02
KYBE ID: RO-J40_4069_2005 · J40/4069/2005 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
IVI CRAFTS DESIGN SRL
ro_onrc
J40/4069/2005
ro_onrc
dissolved
ro_onrc
2005-03-02
ro_onrc
B-dul NICOLAE TITULESCU 1, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

People with significant control

3 people
NameRoleFromSource
CIOFLAN IOANAadministrator—ONRC registry
C.I.I. MARIN ALINA-MARIAlichidator—ONRC registry
MARIN ALINA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (C.I.I. MARIN ALINA-MARIA) has taken 7 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100