KYBE — See who's really behind any company

Company dossier

EUROSTAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2011-05-05
KYBE ID: RO-J04_567_2011 · J04/567/2011 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameEUROSTAL CONSTRUCT SRL

ro_onrc

RegistrationJ04/567/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-05-05

ro_onrc

Registered addressStr. RĂZBOIENI 8, 600031 Municipiul Bacău, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ADONIS INSTAL SRLactive EUROSTAL COM SRLdissolved FUCHSYA SRLdissolved GF BRAND SRLdissolved JOCURI MAIA SRLdissolved KAP-UMBRIA SRLdissolved NEMŢEANU I. MARIUS-DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved PERSANUL RO SRLdissolved RIANA CONSTRUCT SRLactive SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ ARTLEN TRADEactive SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ CODRISactive SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ ORIZONTdissolved

People with significant control

2 people

Name	Role	From	Source
MARKA'S IPURL	lichidator judiciar	—	ONRC registry
CHIRILĂ PETRONELA SIMONA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONRAD CONSTRUCT SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100