Key facts
liquidationMECHEL SERVICE ROMÂNIA SRL
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J40/7795/2008
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liquidation
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2008-05-06
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BARAJUL ROVINARI 2, Bucureşti Sectorul 3, Bucureşti
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Company dossier
MECHEL SERVICE ROMÂNIA SRL
RISK SCORE46MEDIUM RISK
Companies at this address
12 totalADRA AUTOCOM SRLANTONESCU RADU-ION PERSOANĂ FIZICĂ AUTORIZATĂBIDMOBART S.R.L.ESHOPS HUT S.R.L.GEOTEHNICA DESIGN ENGINEERING S.R.L.INJOY KIDS CLASS S.R.L.MS INTERPROIECT ENGINEERING SRLOCHEA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂOCHEA HERMILIA PERSOANĂ FIZICĂ AUTORIZATĂTOP BIJOUX SRLTOP GOLD BY SABINA S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI SPRL | lichidator judiciar | — | ONRC registry |
| BALAN ANA MARIA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
3 matchedhigh
Serial-failure director
A director (BALAN ANA - MARIA) has taken 12 companies into liquidation — phoenixing
high
Business fragmentation
A director is shared across 78 companies — business-splitting (дробление) pattern
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 46?
3 signals+22
Serial-failure director
+16
Business fragmentation
+8
In liquidation
Composite risk score46/100