DOSSIERS / DOBRE NICU RALUCA TRANS S.R.L.
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Company dossier

DOBRE NICU RALUCA TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-13
KYBE ID: RO-J5_1276_2021 · J5/1276/2021 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
DOBRE NICU RALUCA TRANS S.R.L.
ro_onrc
J5/1276/2021
ro_onrc
liquidation
ro_onrc
2021-05-13
ro_onrc
OŢELARILOR 4, 410526 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOBRE NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 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