DOSSIERS / MICUL CONSTRUCTOR SRL
← SearchExport PDF
Company dossier

MICUL CONSTRUCTOR SRL

ONRC · COMPANY · INCORPORATED 2005-09-13
KYBE ID: RO-J09_899_2005 · J09/899/2005 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MICUL CONSTRUCTOR SRL
ro_onrc
J09/899/2005
ro_onrc
dissolved
ro_onrc
2005-09-13
ro_onrc
ANS. BUZAULUI, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALCRAN COMPANY SRLdissolvedAMANETUS IFN SRLdissolvedANDRIBOG SRLdissolvedARTERA DISTRIBUTIE SRLdissolvedAVATAR SERV SRLdissolvedCENTRU DE MEDITATII SRLactiveEXPECONT SRLdissolvedFIPOP SERV SRLdissolvedGAZINSTAL SRLdissolvedINBOWATER CONSULTING SRLdissolvedMARMONADI SRLinactiveMETWOOD SRLdissolvedPAVMIR AGRO SRLdissolvedRADITECH CONSULT SRLdissolvedROTOUAREG INDUSTRY S.R.L.activeROXIFASHION SRLdissolvedSEBARPI SRLdissolvedSTAICU TRANS SRLdissolvedTALIRAR SRLdissolvedTINCUŢA SERV SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
POTÎRNICHE MIHAELAlichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIWI CONSTRUCT SRL · dissolved · name-sim 0.46) — 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