DOSSIERS / BALI CONCEPT S.R.L.
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BALI CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-23
KYBE ID: RO-J23_1885_2019 · J23/1885/2019 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
BALI CONCEPT S.R.L.
ro_onrc
J23/1885/2019
ro_onrc
liquidation
ro_onrc
2019-04-23
ro_onrc
PESCĂRIEI 6, 77100 Sat Găneasa, Comuna Găneasa, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RĂDUCU CRISTIANadministrator—ONRC registry
RĂDUCU MIHAELA- MIRABELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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