DOSSIERS / F.M.A.P. CONSTRUCT SRL
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F.M.A.P. CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-10-10
KYBE ID: RO-J04_1758_2007 · J04/1758/2007 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
F.M.A.P. CONSTRUCT SRL
ro_onrc
J04/1758/2007
ro_onrc
dissolved
ro_onrc
2007-10-10
ro_onrc
607230 Sat Helegiu, Comuna Helegiu, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AFERMET SRLinactiveAGRO CONSTRUCT HELEGIU SRLdissolvedAGROMEC SAdissolvedALEX ŞI ANDREI SRLactiveAPICARMINA SRLdissolvedBEDCONF SRLdissolvedBIRCACEANU C. CORNEL PFdissolvedBOLFA PAULINA AFdissolvedCAPATA DORINA AFdissolvedCAPATA ION AFdissolvedCHIRIAC I. ANA PFdissolvedCOSTISANU SNCdissolvedCRISRAD SRLactiveCRIS-ROZ SRLdissolvedCRISTEA GH. ION AFdissolvedCUBIFLAD SRLinactiveDRUG N. GHEORGHE PFdissolvedE & B MOMENT SRLdissolvedGEN SERV COMENDER SRLdissolvedGHINET GHEORGHE PFdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
LUNGU I. FLORINadministrator—ONRC registry
MG EXPERT S.P.R.L. GALAŢIlichidator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANS CONSTRUCT SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100