DOSSIERS / PENSIUNEA MICUŢ VULCAN SRL
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Company dossier

PENSIUNEA MICUŢ VULCAN SRL

ONRC · COMPANY · INCORPORATED 2016-07-06
KYBE ID: RO-J8_1438_2016 · J8/1438/2016 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PENSIUNEA MICUŢ VULCAN SRL
ro_onrc
J8/1438/2016
ro_onrc
dissolved
ro_onrc
2016-07-06
ro_onrc
VULCAN, 507270 Sat Vulcan, Comuna Vulcan, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALE ROBY DANY S.R.L.inactiveAPX HOTELS CONSULTING S.R.L.activeBÂRSA PROD 2012 COOPERATIVĂ AGRICOLĂdissolvedCALIŢA ION ÎNTREPRINDERE INDIVIDUALĂdissolvedCENECOD HAOMA S.R.L.dissolvedCONDIMOB SRLactiveDANU REAL ESTATE S.R.L.activeDREW PRIME S.R.L.activeECO DENTAL STUDIO SRLdissolvedEOS PROJECT SRLactiveFATA MUNTILOR SRLactiveFORNICOMOB SRLdissolvedGOLDEN EVENTS 2021 S.R.L.dissolvedHORISI BUSINESS S.R.L.activeINDUSTRIAL ELECTRIC TOOLS S.R.L.dissolvedISAC FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMICU I. ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIDNIGHT SOUND S.R.L.activeONE NUTRITION SRL-DdissolvedOSTATE DAIANA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive

+12 more

People with significant control

1 people
NameRoleFromSource
MICUŢ VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PENSIUNEA MICUŢ SRL · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100