DOSSIERS / SOCIETATEA INTRETINERE SI REPARATII LOCOMOTIVE SI UTILAJE - C.F.R. IRLU S.A.
← SearchExport PDF
Company dossier

SOCIETATEA INTRETINERE SI REPARATII LOCOMOTIVE SI UTILAJE - C.F.R. IRLU S.A.

ONRC · COMPANY · INCORPORATED 2001-11-20
KYBE ID: RO-J40_9679_2001 · J40/9679/2001 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
SOCIETATEA INTRETINERE SI REPARATII LOCOMOTIVE SI UTILAJE - C.F.R. IRLU S.A.
ro_onrc
J40/9679/2001
ro_onrc
liquidation
ro_onrc
2001-11-20
ro_onrc
B-dul Dinicu Golescu 38, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

12 total
COMPANIA NATIONALA DE CAI FERATE "CFR" SAactiveFARMACIA PALAT CFR SRLdissolvedGrup Exploatare si Intretinere Palat C.F.R. SAactiveINGINERIE PENTRU TRANSPORTURI URBANE SI FEROVIARE SRLdissolvedMETROREX SAactiveROCOMBI SAactiveSOCIETATEA DE SERVICII DE MANAGEMENT FEROVIAR "S.M.F." SAdissolvedSOCIETATEA NATIONALA DE TRANSPORT FEROVIAR DE CALATORI - CFR - CALATORI SAactiveSOCIETATEA NATIONALA DE TRANSPORT FEROVIAR DE MARFA "CFR - MARFA" SAactiveTelecomunicatii C.F.R. SAactiveTurism si Agrement C.F.R. SAdissolved

People with significant control

2 people
NameRoleFromSource
RESSOLVE IPURLlichidator judiciar—ONRC registry
MAN GHEORGHE- ALEXANDRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100