DOSSIERS / TENNIS PERFORMANCE TEAM SRL
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TENNIS PERFORMANCE TEAM SRL

ONRC · COMPANY · INCORPORATED 2016-03-29
KYBE ID: RO-J40_4677_2016 · J40/4677/2016 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
TENNIS PERFORMANCE TEAM SRL
ro_onrc
J40/4677/2016
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liquidation
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2016-03-29
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PLAIU CÂMPINEI 1, 13846 Bucureşti Sectorul 1, Bucureşti
ro_onrc

People with significant control

4 people
NameRoleFromSource
TĂNASĂ ŞI ASOCIAŢII SPRLadministrator judiciar—ONRC registry
MICULA CĂTĂLIN - IONEL - CRISTIANadministrator special—ONRC registry
BOGDAN ALICreprezentant al persoanei juridice—ONRC registry
NADINA DRAGANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Serial-failure director

A director (NADINA DRĂGAN) has taken 10 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 46?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+8
In liquidation
Composite risk score46/100