DOSSIERS / BALCRIS COLECT S.R.L.
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BALCRIS COLECT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-05
KYBE ID: RO-J28_962_2018 · J28/962/2018 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BALCRIS COLECT S.R.L.
ro_onrc
J28/962/2018
ro_onrc
dissolved
ro_onrc
2018-11-05
ro_onrc
CIREAŞOV 7, 230070 Municipiul Slatina, Olt
ro_onrc

People with significant control

1 people
NameRoleFromSource
C.I.I. CRISTESCU ADRIANA- IONELAlichidator—ONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (CRISTESCU ADRIANA- IONELA C..I.I.) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100