DOSSIERS / BUSINESS SKILLS SRL
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BUSINESS SKILLS SRL

ONRC · COMPANY · INCORPORATED 2006-06-16
KYBE ID: RO-J40_9936_2006 · J40/9936/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUSINESS SKILLS SRL
ro_onrc
J40/9936/2006
ro_onrc
dissolved
ro_onrc
2006-06-16
ro_onrc
Str. Serg.Niţu Vasile 66, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII STEFAN NICOLAElichidator judiciar—ONRC registry
STEFAN NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NUCO BUSINESS SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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