DOSSIERS / FLY DISPECERAT SRL
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FLY DISPECERAT SRL

ONRC · COMPANY · INCORPORATED 2004-05-10
KYBE ID: RO-J40_7454_2004 · J40/7454/2004 · 1 sources
RISK SCORE52HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

liquidation
FLY DISPECERAT SRL
ro_onrc
J40/7454/2004
ro_onrc
liquidation
ro_onrc
2004-05-10
ro_onrc
GHENCEA 27, 61691 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

26 total
A.H.E.I. HOLDING S.R.L.activeAMTHAV S.R.L.activeAQUA MANAGEMENT SRLactiveBG EFFICIENT TRANS INVEST SRLdissolvedBG EXPERT SAFE TRANS SRLdissolvedBG QUALITY BUSINESS INVEST SRLdissolvedBUSINESS TRANSPORT SYSTEM SRLactiveCRIS GLOBAL TRANS SRLdissolvedDAC TRANSPORT RIDE SHARING S.R.L.activeE&CO DIESEL SRLliquidationELOR LAND CONCEPT SRLliquidationGB SAFE COMFORT TRANS SRLdissolvedGCS TRANSPORT CAR SHARING S.R.L.activeGW16 CAPITAL BUCURESTI SRLactiveHOT SPOT MANAGEMENT SRLliquidationJM QUALITY PROMT TRANS SRLdissolvedJM SOLUTIONS INVEST SRLdissolvedLUK SOFTWARE CONSULTING SRLdissolvedMGX DATA MÜHLE SRLactiveMJ IDEAL BUSINESS TRANS SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
C.I.I. ION VIOREL-CLAUDIUlichidator judiciar—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Serial-failure director

A director (C.I.I. ION VIOREL-CLAUDIU) has taken 8 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 30 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