Key facts
liquidationBINX EXPLORE SRL
ro_onrc
J40/13930/2016
ro_onrc
liquidation
ro_onrc
2016-10-21
ro_onrc
SUCIDAVA 7, 22945 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
BINX EXPLORE SRL
RISK SCORE24LOW RISK
Companies at this address
15 totalALES FASHION TEXTIL S.R.L.BBK BUILDINGS & SPA S.R.L.BLACK AND GOLD RAY S.R.L.BP&A ENTERTAINMENT SOLUTIONS S.R.L.CRINA-AMADA-IMPEX S.R.L.CRISMAD ALIMENT DISTRIBUTION S.R.L.GINGER CRAST SRLJACK TEX SRLJOSH TRADING S.R.L.KROM EXPENSIVE SRLMOX RAM GREEN S.R.L.REBECCA BEST S.R.L.SENA MAGIC S.R.L.ZIKO TOP SHOP S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| C.I.I. COMAN AUREL | lichidator judiciar | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 148 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