DOSSIERS / EXCONT BUSINESS ADVISOR SRL
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EXCONT BUSINESS ADVISOR SRL

ONRC · COMPANY · INCORPORATED 2011-12-19
KYBE ID: RO-J40_15072_2011 · J40/15072/2011 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
EXCONT BUSINESS ADVISOR SRL
ro_onrc
J40/15072/2011
ro_onrc
dissolved
ro_onrc
2011-12-19
ro_onrc
ŢEPEŞ VODĂ 100, 21526 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

56 total

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

ACTIV COMERŢ ONLINE SRLdissolvedACT SMART S.R.L.dissolvedADIR SOFT ADVERTISING SRLdissolvedAETA DISTRIBUTION S.R.L.activeAMP TECH RESEARCH S.R.L.dissolvedASPERA CONSTRUCȚII GENERALE SRLactiveBALCAN UNITED GROUP S.R.L.activeBALZANO FOOD SRLactiveBIO POWER SOURCE S.R.L.activeBOGARD CONSULTING SERV S.R.L.activeCASA DE COMENZI COOP DISTRIBUTIE S.R.L.activeCASARMI S.R.L.activeCHIALAMA S.R.L.dissolvedCOMERCIAL CYRUS IMOB S.R.L.activeCOMERCIAL RESIDENCE TOWN S.R.L.activeCONSTRUCT GANS S.R.L.activeDEESSE OF SWITZERLAND COMPANY SRLdissolvedENERGEIA CAPITAL S.A.activeFAST FISCAL SOLUTIONS SRLactiveFREETHINKERS AGENCY S.R.L.active

+36 more

People with significant control

2 people
NameRoleFromSource
C.I.I BALCAN LIVIU-ADRIANlichidator judiciar—ONRC registry
BALCAN LIVIU-ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Serial-failure director

A director (BALCAN LIVIU-ADRIAN) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 50?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+12
Shared registered address
Composite risk score50/100