DOSSIERS / CERCUL FREUD S.R.L.
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Company dossier

CERCUL FREUD S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-21
KYBE ID: RO-J40_5247_2022 · J40/5247/2022 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CERCUL FREUD S.R.L.
ro_onrc
J40/5247/2022
ro_onrc
dissolved
ro_onrc
2022-03-21
ro_onrc
IANCU CĂPITANU 18, 21363 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
PINDIC RĂZVAN-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CERCUL FREUD S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100