DOSSIERS / DARIRIA CONSTRUCT SRL
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Company dossier

DARIRIA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-05-04
KYBE ID: RO-J09_421_2007 · J09/421/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DARIRIA CONSTRUCT SRL
ro_onrc
J09/421/2007
ro_onrc
dissolved
ro_onrc
2007-05-04
ro_onrc
Str. DACIEI 2, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GRIGORJEVSCHI I.ROMEO-STEFANadministrator—ONRC registry
CII ZANOPOL HORIA-COSMINlichidator—ONRC registry
HORIA COSMIN ZANOPOLreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEIMANN CONSTRUCT SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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