DOSSIERS / TOPCONSTRUCT 2007 SRL
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TOPCONSTRUCT 2007 SRL

ONRC · COMPANY · INCORPORATED 2007-09-11
KYBE ID: RO-J10_1125_2007 · J10/1125/2007 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
TOPCONSTRUCT 2007 SRL
ro_onrc
J10/1125/2007
ro_onrc
dissolved
ro_onrc
2007-09-11
ro_onrc
Cart. DOROBANŢI, Municipiul Buzău, Buzău
ro_onrc

Companies at this address

41 total
ADYZIGMADY SRLactiveALEXION DIAMANT SRLdissolvedAMATEO SRLdissolvedANGHEL I CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedANGY & CO SRLdissolvedAVI BURGUNDY SRLdissolvedCÂRSTEA MINEA MIŞU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTOIU DĂNUŢ GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDINU A MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEXTENSO-SERV SRLdissolvedG&D STYLE SRLdissolvedGHEORGHE N VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHERGHE ADINA SILVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIORDAN MARIAN PFdissolvedIRICOM ALEX SRLdissolvedLETAN TRUST 2008 SRLdissolvedLYL COM 2005 SRLinactiveMAR SMB 08 SRLinactiveMERIDIAN ALICE SRLdissolvedPANCHIOSU ALEXANDRU PFdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
MAFTEIU ELENAlichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEIA 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