DOSSIERS / CONDOR TRANS CURIER INTERNATIONAL SRL
← SearchExport PDF
Company dossier

CONDOR TRANS CURIER INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2001-07-06
KYBE ID: RO-J40_6614_2001 · J40/6614/2001 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
CONDOR TRANS CURIER INTERNATIONAL SRL
ro_onrc
J40/6614/2001
ro_onrc
liquidation
ro_onrc
2001-07-06
ro_onrc
Str. DRUMUL MURGULUI 36, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VASILE DORELadministrator—ONRC registry
I.S.D. INSOLVENCY SPRLlichidator judiciar—ONRC registry
BUSTEA ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANS METAL INTERNATIONAL SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100