DOSSIERS / OFF ROAD CIA MS PROJECT S.R.L.
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Company dossier

OFF ROAD CIA MS PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-14
KYBE ID: RO-J4_70_2022 · J4/70/2022 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
OFF ROAD CIA MS PROJECT S.R.L.
ro_onrc
J4/70/2022
ro_onrc
dissolved
ro_onrc
2022-01-14
ro_onrc
SCHELEI, 605400 Municipiul Moineşti, Bacău
ro_onrc

Companies at this address

17 total
AUTO EXPERT NOW S.R.L.activeCIOBANU STELICĂ ÎNTREPRINDERE INDIVIDUALĂdissolvedDIAFARM VET S.R.L.activeDOBROVĂŢ LAVINIA-NARCISA ÎNTREPRINDERE INDIVIDUALĂactiveENE L. ANDRA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFELIZI TECH S.R.L.activeGOŞMAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveKMM CONCEPT TRANZIT S.R.L.dissolvedNEAGU TOMA-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveOJOG I. SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPASCALINI ANDREEA-MARIA ÎNTREPRINDERE INDIVIDUALĂactivePRODAN D & D S.R.L.activeSITCAT ENGINEERING S.R.L.activeTRUSTY TRANSPORTER S.R.L.dissolvedWOW AUTO RULATE S.R.L.activeWOWGRUP S.R.L.active

People with significant control

1 people
NameRoleFromSource
CRISTEA IONUŢadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OFFROAD PROJECT S.R.L. · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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