DOSSIERS / SOCIETATEA NATIONALA "IMBUNATATIRI FUNCIARE" SA
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Company dossier

SOCIETATEA NATIONALA "IMBUNATATIRI FUNCIARE" SA

ONRC · COMPANY · INCORPORATED 2000-05-29
KYBE ID: RO-J40_5020_2000 · J40/5020/2000 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
SOCIETATEA NATIONALA "IMBUNATATIRI FUNCIARE" SA
ro_onrc
J40/5020/2000
ro_onrc
liquidation
ro_onrc
2000-05-29
ro_onrc
Sos. OLTENIŢEI 35-37, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
AGROSERV CONSULT SRLdissolvedA & M PROPAZ SRLdissolvedARREDO CASA SRLdissolvedBALAN COMAL SRLdissolvedDOMOSTATIKI SA ATENA SUCURSALA BUCURESTIactiveEUROSTAR INVEST SRLdissolvedGLOBAL BUSINESS FINANCIAL HR SRLdissolvedINTERCAPITAL INVEST SA BUCURESTI SUCURSALA SOSEAUA OLTENITEIdissolvedM.T. SOCIETATE ANONIMA COMERCIALA, TEHNICA, TURISTICA, PIETRARIE, INDUSTRIE SI CONSTRUCTII SA ATENA SUCURSALA BUCURESTIdissolvedNERO SERVICE SRLliquidationNI - FLOR - MOBILA SI TAPITERIE SRLdissolvedSOCIETATEA NATIONALA "IMBUNATATIRI FUNCIARE" - SA SUCURSALA BUCURESTIdissolvedTOFAN PAN SRLdissolved

People with significant control

4 people
NameRoleFromSource
DRAGU DANIELAadministrator special—ONRC registry
DUMITRU CAMELIAadministrator special—ONRC registry
AGENŢIA DE INSOLVENŢĂ SPRLlichidator judiciar—ONRC registry
CC INSOL SPRLlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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