Case details for Romul Florin Docea

Name: Romul Florin Docea

Date of Birth: 22/12/1978

Date of Order: 12/01/2023

Length of order: 11 Years 0 Month(s)

Court Number: 5134040 of 2022

Last Known Address: 254 Holly Park Estate, , , , London, N4 4BW

Conduct: In December 2022, I Romul Florin Docea obtained a 50,000 Bounce Back Loan, which I was not fully entitled, by overdeclaring my turnover in my application for the loan. On 3rd December 2020 Romul Florin Docea obtained a government backed bounce back loan of 50,000 from a financial institution. He overstated his income in the bounce back loan application and received approximately 32,500 more than he was entitled to. On 11 March 2022 he was made bankrupt on his own application with liabilities of 50,554.06 On 3rd December 2020 Romul Florin Docea obtained a government backed bounce back loan of 50,000 from a financial institution. He overstated his income in the bounce back loan application and received approximately 32,500 more than he was entitled to. On 11 March 2022 he was made bankrupt on his own application with liabilities of 50,554.06 On 3rd December 2020 Romul Florin Docea obtained a government backed bounce back loan of 50,000 from a financial institution. He overstated his income in the bounce back loan application and received approximately 32,500 more than he was entitled to. On 11 March 2022 he was made bankrupt on his own application with liabilities of 50,554.06 

This information is correct as at 16/01/2023


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