DOSSIERS / CONS ANTREPRIZA SRL
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CONS ANTREPRIZA SRL

ONRC · COMPANY · INCORPORATED 1994-08-26
KYBE ID: RO-J05_3071_1994 · J05/3071/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
CONS ANTREPRIZA SRL
ro_onrc
J05/3071/1994
ro_onrc
inactive
ro_onrc
1994-08-26
ro_onrc
167, 3796 Sat Săldăbagiu de Barcău, Comuna Balc, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPOVICI DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTREPRIZA CONSTRUCTII TOTAL SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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