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Company dossier

CLIMA TOP CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2003-02-26
KYBE ID: RO-J13_1003_2003 · J13/1003/2003 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCLIMA TOP CONSTRUCT SRL

ro_onrc

RegistrationJ13/1003/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-02-26

ro_onrc

Registered addressStr. MICSUNELELOR 2, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALEXENA INTER SRLdissolved BARSAN GH. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOBAN SRLdissolved CONSTANTIN GHE. MARIANA PFdissolved DUMAN TOADER PERSOANĂ FIZICĂ AUTORIZATĂdissolved EL COST SRLdissolved GELIOCOM SRLdissolved INFO SERV SRLdissolved MIT IMPEX '95 SRLdissolved MODERATOR SRLdissolved PETRO-SHIP SRLdissolved PREST POPOV SRLdissolved ROBERTO LEV SRLdissolved SICELI SRLdissolved VALENTINO IMPEX SRLdissolved

People with significant control

3 people

Name	Role	From	Source
IROFTE OTILIA MARIANA	administrator	—	ONRC registry
LEPADATU IULIAN	administrator	—	ONRC registry
OANCEA ZANA	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STYLE CONSTRUCT SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100