DOSSIERS / POWER NET CONSTRUCT SRL
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POWER NET CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-04-28
KYBE ID: RO-J03_751_2004 · J03/751/2004 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
POWER NET CONSTRUCT SRL
ro_onrc
J03/751/2004
ro_onrc
dissolved
ro_onrc
2004-04-28
ro_onrc
Str. REPUBLICII, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

54 total

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

2 S SRLdissolvedADANI SIMCOM GRUP SRLinactiveADIMET SRLdissolvedA & G EXPERT BUSINESS CONSULTING SRLactiveAGRO-FLORIMARI SRLactiveALEXIM SRLdissolvedAMICAL IMPEX SRLdissolvedART-PHILA SRLdissolvedATLANTIC - IMPEX SRLdissolvedBADICEANU SILVIA PFdissolvedBANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SA BUCURESTI SUCURSALA ARGESdissolvedBARCLAY ADVERTISING SRLactiveB&D METIN INVEST SRLdissolvedCOMBIAN IMPEX SRLdissolvedCONCORDIA COOPERATIVA DE CREDIT PITEŞTIdissolvedDANIEL NETWORK COMPANY SRLactiveDECO DESIGN CONSTRUCT SRLdissolvedDUROM & COMP SRLactiveEDISANTI REAL I.F.N. SRLinactiveELCO BUSSINES CAPITAL SRLdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
LECA SORIN TIBERIUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POWER NET CONTROLS SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100