DOSSIERS / SURGANI CONSTRUCT SRL
← SearchExport PDF
Company dossier

SURGANI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-04-10
KYBE ID: RO-J09_320_2006 · J09/320/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SURGANI CONSTRUCT SRL
ro_onrc
J09/320/2006
ro_onrc
dissolved
ro_onrc
2006-04-10
ro_onrc
Aleea COCORILOR 16, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII ADAM MARIAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANDANI CONSTRUCT SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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