DOSSIERS / ASIGNAL ELECTRIC SRL
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Company dossier

ASIGNAL ELECTRIC SRL

ONRC · COMPANY · INCORPORATED 2015-11-24
KYBE ID: RO-J8_1933_2015 · J8/1933/2015 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASIGNAL ELECTRIC SRL
ro_onrc
J8/1933/2015
ro_onrc
dissolved
ro_onrc
2015-11-24
ro_onrc
MUREŞENILOR 11, 500026 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PREDA DANIEL-MARCEL-SORINadministrator—ONRC registry
ILIE CORNELIA CIIlichidator—ONRC registry
ILIE CORNELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WORLD ELECTRIC SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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