DOSSIERS / MASTER COLLECT SRL
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MASTER COLLECT SRL

ONRC · COMPANY · INCORPORATED 2012-03-22
KYBE ID: RO-J17_341_2012 · J17/341/2012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MASTER COLLECT SRL
ro_onrc
J17/341/2012
ro_onrc
dissolved
ro_onrc
2012-03-22
ro_onrc
DRUMUL VIILOR 57, 800248 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CADAR GEORGE-GABRIELadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ ZĂRNESCU RAREȘlichidator—ONRC registry
ZĂRNESCU RAREȘreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MASTER COLLECT INC SRL · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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