DOSSIERS / SV CONSTRUCT SRL
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Company dossier

SV CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-09-14
KYBE ID: RO-J12_4050_2007 · J12/4050/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SV CONSTRUCT SRL
ro_onrc
J12/4050/2007
ro_onrc
dissolved
ro_onrc
2007-09-14
ro_onrc
Str. OAŞULUI 293, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POPA M CONSULTING SPRLlichidator—ONRC registry
CII BORŞA DANIELA CRISTINAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RTA CONSTRUCT SRL · liquidation · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100