DOSSIERS / CORD BLOOD TRANSPLANT CENTER SRL
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CORD BLOOD TRANSPLANT CENTER SRL

ONRC · COMPANY · INCORPORATED 2014-10-30
KYBE ID: RO-J40_12655_2014 · J40/12655/2014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORD BLOOD TRANSPLANT CENTER SRL
ro_onrc
J40/12655/2014
ro_onrc
dissolved
ro_onrc
2014-10-30
ro_onrc
RAMURI TEI 20, 20355 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AIM HR OUTSOURCING SRLactiveAIM HR SERVICES SRLactiveAS GLOBAL IMOBILIARE S.R.L.dissolvedAS SMART SOLUTION SRLdissolvedBEOFON SRLactiveBOLD MĂDĂLINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOLORADA TRADE S.R.L.activeDEMOPHORIUS HEALTHCARE SRLactiveFANTASTIQUEFOOD SRLdissolvedFORM EXPO SRLactiveGOURMET ADVENTURE S.R.L.dissolvedGREEN CONSTRUCT MANAGEMENT S.R.L.activeHACOMA MILLENIUM INVESTMENTS SRLactiveMAM MARKETING AGENCY S.R.L.activeNAIPO CARE ROMANIA S.R.L.liquidationROM COPY CONSULTING SRLactiveSTENIC ENGINEERING S.R.L.liquidation

People with significant control

1 people
NameRoleFromSource
MARTIN KOLLARadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORD BLOOD CENTER LABORATORIES SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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