DOSSIERS / BALINTKANTOR SRL
← SearchExport PDF
Company dossier

BALINTKANTOR SRL

ONRC · COMPANY · INCORPORATED 2015-09-23
KYBE ID: RO-J19_308_2015 · J19/308/2015 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
BALINTKANTOR SRL
ro_onrc
J19/308/2015
ro_onrc
liquidation
ro_onrc
2015-09-23
ro_onrc
MĂDĂRAŞ 689, 537071 Sat Mădăraş, Comuna Mădăraş, Harghita
ro_onrc

People with significant control

1 people
NameRoleFromSource
BÁLINT ZSOLTadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100