DOSSIERS / TRANSCONSTRUCT ALEX GRC INT S.R.L.
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TRANSCONSTRUCT ALEX GRC INT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-28
KYBE ID: RO-J10_867_2018 · J10/867/2018 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
TRANSCONSTRUCT ALEX GRC INT S.R.L.
ro_onrc
J10/867/2018
ro_onrc
liquidation
ro_onrc
2018-08-28
ro_onrc
Parcului 12, 127720 Sat Ziduri, Comuna Ziduri, 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 AVI CONSULTING IPURLlichidator judiciar—ONRC registry
JIANU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100