DOSSIERS / POP EXTRACT CONSTRUCT INVEST S.R.L.
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POP EXTRACT CONSTRUCT INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-03
KYBE ID: RO-J12_3920_2018 · J12/3920/2018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
POP EXTRACT CONSTRUCT INVEST S.R.L.
ro_onrc
J12/3920/2018
ro_onrc
dissolved
ro_onrc
2018-09-03
ro_onrc
SILVANIEI 2-4, Municipiul Cluj-Napoca, Cluj
ro_onrc

People with significant control

1 people
NameRoleFromSource
POP DANIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J & P CONSTRUCT INVEST 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