Key facts
liquidationGROUP INSTALL CLIMATEX SRL
ro_onrc
J40/310/2005
ro_onrc
liquidation
ro_onrc
2005-01-11
ro_onrc
Str. Ghirlandei 2, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
GROUP INSTALL CLIMATEX SRL
RISK SCORE24LOW RISK
Companies at this address
15 totalA.B.A. INSURANCE SRLAPOSTU STEFANIA PFARIS COMPEC SRLBMF-CREATIV SRLCAR Construct Montaj SRLCHAEM CREDIT ADVISORY SRLCONSTANTIN GEORGETA PFFLORENTA IMPEX SRLGAVRILĂ DAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂGDS NETWORKING SERV SRLMONDIAL AVE SRLSPORT SUPLIMENTS SRLSUPER 2000 IMPORT EXPORT SRLVICTORIA AGS IMPEX SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DUMITRU LIVIU | administrator | — | ONRC registry |
| BFJ CONSULTING GROUP SPRL | lichidator judiciar | — | ONRC registry |
| FARA REPREZENTANT | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 23 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