Key facts
dissolvedHOLDING INVEST COLECT SRL
ro_onrc
J40/7515/2010
ro_onrc
dissolved
ro_onrc
2010-08-09
ro_onrc
Str. SECUILOR 10, Bucureşti Sectorul 4, Bucureşti
ro_onrc
Company dossier
HOLDING INVEST COLECT SRL
RISK SCORE44MEDIUM RISK
May be the same entity
1Companies at this address
26 totalALMAFLUX CONSTRUCT SRLBOB PRINT SRLBUTTERFLY FRAGRANCES SRLCIBO IMPORT-EXPORT SRLCIMINO COMIMPEX SRLCOCKET TREND SRLCRYS IMPEX 69 SRLCUTIERU SILVIU-VALENTIN PERSOANA FIZICA AUTORIZATADANISAT TELECOM SRLDELLIVE PROD SRLDIVERS PRELUCRARI SRLDREAM VIP ESTATE SRLFLEXICONT INVEST SRLG & G COM IMPEX SRLI.L.C. INTERNATIONAL LEGAL CONSULTANTS SRLINFINITY PRODUCTIONS SRLKEYSPEED.RO SRLNET4ALL INTERNET PROVIDER SRLRAMDAF CONSTRUCT SRLR&B DISTRIBUTION SERV SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| C.I.I. CONSTANTIN CORNELIU-TIBERIUS | lichidator judiciar | — | ONRC registry |
| CONSTANTIN CORNELIU-TIBERIUS | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 26 companies
high
Serial-failure director
A director (CONSTANTIN CORNELIU-TIBERIUS C.I.I.) has taken 5 companies into liquidation — phoenixing
high
Business fragmentation
A director is shared across 107 companies — business-splitting (дробление) pattern
Risk journey — why 44?
3 signals+22
Serial-failure director
+16
Business fragmentation
+6
Clustered address
Composite risk score44/100