DOSSIERS / L.A. TREDICI IMOBILIAR SRL
← SearchExport PDF
Company dossier

L.A. TREDICI IMOBILIAR SRL

ONRC · COMPANY · INCORPORATED 2004-05-24
KYBE ID: RO-J40_8335_2004 · J40/8335/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
L.A. TREDICI IMOBILIAR SRL
ro_onrc
J40/8335/2004
ro_onrc
dissolved
ro_onrc
2004-05-24
ro_onrc
Str. DEZROBIRII 44, 060989 Bucureşti Sectorul 6, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
LUPU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.A. CASA TREDICI SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100