DOSSIERS / WHITE COLLAR ENTERPRISE SRL
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WHITE COLLAR ENTERPRISE SRL

ONRC · COMPANY · INCORPORATED 2012-03-08
KYBE ID: RO-J2012000634125 · J2012000634125 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
WHITE COLLAR ENTERPRISE SRL
ro_onrc
J2012000634125
ro_onrc
liquidation
ro_onrc
2012-03-08
ro_onrc
Bună Ziua 39, 400498 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BUCKETS DISTILLERY S.R.L.activeAMIGOS PARA SIEMPRE S.R.L.activeAPPSPREE TECH S.R.L.activeARCFORGE TECHNOLOGIES S.R.L.activeART DEV FEST S.R.L.liquidationAUTOCONNECT SERVICES S.R.L.activeBĂRDAN ANA-MARIA P.F.AactiveBC CHEM TRADING S.R.L.activeBIZSUPPORT S.R.L.inactiveBLACK FRAME S.R.L.dissolvedCHECHERIȚĂ V. SILVIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASSY & SASSY FASHION S.R.L.activeDAN D. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAY BY DAY SOFTWARE S.R.L.activeENERGY ELEVATOR COACH S.R.L.activeEVALOBIZ S.R.L.activeFLYING MINDS S.R.L.activeFRIENDS 4 EVER S.R.L.activeGAVRILIUC IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIMPU CRISTINA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive

+41 more

People with significant control

1 people
NameRoleFromSource
CII CHIŞ PETRU - MIRCEAlichidator judiciar provizoriu—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

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 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100