DOSSIERS / FORMTECH DESIGN S.R.L.
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FORMTECH DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-12
KYBE ID: RO-J6_1378_2018 · J6/1378/2018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORMTECH DESIGN S.R.L.
ro_onrc
J6/1378/2018
ro_onrc
dissolved
ro_onrc
2018-11-12
ro_onrc
CICEU-GIURGEŞTI 89, 427065 Sat Ciceu-Giurgeşti, Comuna Ciceu-Giurgeşti, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PREDA MARIAN CĂTĂLINadministrator—ONRC registry
STOICA ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORMTECH DESIGN S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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