DOSSIERS / CONSTRUCT BARTHA SRL
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Company dossier

CONSTRUCT BARTHA SRL

ONRC · COMPANY · INCORPORATED 2002-05-09
KYBE ID: RO-J01_191_2002 · J01/191/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTRUCT BARTHA SRL
ro_onrc
J01/191/2002
ro_onrc
dissolved
ro_onrc
2002-05-09
ro_onrc
Str. CRIZANTEMELOR 12, 3340 Loc. Ocna Mureş, Oraş Ocna Mureş, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARTHA CSABAadministrator—ONRC registry
DORCA MARIAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOBY CONSTRUCT SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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