DOSSIERS / B. T. A. CHIM CONSTRUCT SRL
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B. T. A. CHIM CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2010-03-03
KYBE ID: RO-J10_133_2010 · J10/133/2010 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B. T. A. CHIM CONSTRUCT SRL
ro_onrc
J10/133/2010
ro_onrc
dissolved
ro_onrc
2010-03-03
ro_onrc
Str. MIORIŢEI, 120010 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ MUNTENIA IPURLlichidator provizoriu—ONRC registry
STAN CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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