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Company dossier

DECO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-03-10
KYBE ID: RO-J12_822_2006 · J12/822/2006 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameDECO CONSTRUCT SRL

ro_onrc

RegistrationJ12/822/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-03-10

ro_onrc

Registered addressStr. CONSTRUCTORILOR 16, Municipiul Turda, Cluj

ro_onrc

Companies at this address

3 total

BNP INSTAL SRLactive POZSONYI TONI FLAVIU PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

2 links

Shared operator — likely the same administrator

POZSONYI TONI FLAVIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share this BNP INSTAL SRLShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
PHOENIX OMEGA IPURL	lichidator	—	ONRC registry
PHOENIX OMEGA IPURL	lichidator judiciar	—	ONRC registry
PĂCURARIU DANIEL OCTAVIAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIO CONSTRUCT SRL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100