DOSSIERS / MOVING PEOPLE SRL
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MOVING PEOPLE SRL

ONRC · COMPANY · INCORPORATED 2007-03-12
KYBE ID: RO-J40_5049_2007 · J40/5049/2007 · 1 sources
RISK SCORE52HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

liquidation
MOVING PEOPLE SRL
ro_onrc
J40/5049/2007
ro_onrc
liquidation
ro_onrc
2007-03-12
ro_onrc
ŞTEFAN CEL MARE 236, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

21 total
3H WATCH PARTS S.R.L.dissolvedBOMBASTUS S.R.L.activeCORIL INTERMED SRLactiveCREATORS LAB SRLdissolvedFAETHONCONSTRUCT SRLdissolvedFAETHONCONSTRUCT SRLliquidationGENERAL BROKER SOLUTIONS SRLdissolvedINTS LINK SRLactiveIORDAN C. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLEMAR STYLE S.R.L.dissolvedMADURO STUDIO 17 PRIME WORKS SRLactiveMOMAEL SHOP S.R.L.dissolvedNIVA IOVA FASHION S.R.L.dissolvedRANECO BUSINESS BUILDING S.R.L.activeRETRAITE BOOKING SERVICE S.R.L.activeSHOESERY S.R.L.dissolvedSTORE CIANCI FABIANA S.R.L.activeT.G.V. SPEED CURIER SRLactiveTHERAPIA SOLUTIONS S.R.L.activeWORLD STARS SALSA FESTIVAL S.R.L.liquidation

+1 more

People with significant control

4 people
NameRoleFromSource
SIGNUM INSOLVENCY SPRLlichidator judiciar—ONRC registry
COLCERU IONUTreprezentant al persoanei juridice—ONRC registry
KIMM MIHAIreprezentant al persoanei juridice—ONRC registry
REFCA STEFAN-TRAIANreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Serial-failure director

A director (REFCA STEFAN - TRAIAN) has taken 12 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 52?

4 signals
+22
Serial-failure director
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score52/100