DOSSIERS / ELECTROCONTACT INTERNATIONAL SRL
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ELECTROCONTACT INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2001-02-21
KYBE ID: RO-J07_49_2001 · J07/49/2001 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
ELECTROCONTACT INTERNATIONAL SRL
ro_onrc
J07/49/2001
ro_onrc
liquidation
ro_onrc
2001-02-21
ro_onrc
Calea NATIONALA 6, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Companies at this address

13 total
AGROMIH SAdissolvedCHIRIAC GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMPANIA AGRICOLA SRLactiveELECTROALFA TRADING SRLdissolvedELECTROCONTACT GRAINS SAdissolvedELECTROCONTACT I.T. SRLdissolvedGRUPUL INDUSTRIAL ELECTROCONTACT - FABRICA DE ELECTRONICE SRLdissolvedGRUPUL INDUSTRIAL ELECTROCONTACT - FABRICA DE MATRITE SRLdissolvedGRUPUL INDUSTRIAL ELECTROCONTACT - FABRICA DE TRANSFORMATORI SRLactiveGRUPUL INDUSTRIAL ELECTROCONTACT SAactiveLABORATOARE SRLactiveSTAR INTERNATIONAL SRLliquidation

People with significant control

1 people
NameRoleFromSource
CII DASCĂLU CONSTANTIN-LULUlichidator judiciar—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNION INTERNATIONAL SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100