DOSSIERS / AVIDALER-COCA SRL-D
← SearchExport PDF
Company dossier

AVIDALER-COCA SRL-D

ONRC · COMPANY · INCORPORATED 2017-08-29
KYBE ID: RO-J4_1473_2017 · J4/1473/2017 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
AVIDALER-COCA SRL-D
ro_onrc
J4/1473/2017
ro_onrc
dissolved
ro_onrc
2017-08-29
ro_onrc
MIHAI VITEAZU 3, Municipiul Bacău, Bacău
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
COLANTERIA INVEST S.R.L.Shared registered address · 5 share thisLOGIDIS IMPORT-EXPORT SRLShared registered address · 5 share thisGORILLA DISTRIBUTION SRLShared registered address · 5 share thisTALAMBĂ VLAD-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
TOFAN ADINAadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ SUBȚIRELU IOLANDAlichidator—ONRC registry
SUBȚIRELU IOLANDAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (SUBŢIRELU IOLANDA) has taken 8 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100