DOSSIERS / C.T.S. INTERNATIONAL SRL
← SearchExport PDF
Company dossier

C.T.S. INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2001-01-26
KYBE ID: RO-J40_850_2001 · J40/850/2001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.T.S. INTERNATIONAL SRL
ro_onrc
J40/850/2001
ro_onrc
dissolved
ro_onrc
2001-01-26
ro_onrc
Str. Agatha Bârsescu 29, 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
STRAJESCU IURIEadministrator—ONRC registry
CII CIUPITU TEODORadministrator judiciar—ONRC registry
CIUPITU TEODORreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIBRA INTERNATIONAL SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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