DOSSIERS / MENIDA CONSTRUCT SRL
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Company dossier

MENIDA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-12-19
KYBE ID: RO-J15_1374_2006 · J15/1374/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MENIDA CONSTRUCT SRL
ro_onrc
J15/1374/2006
ro_onrc
dissolved
ro_onrc
2006-12-19
ro_onrc
STR. STĂNESCU 619, Sat Româneşti, Comuna Potlogi, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIOBANU DANA LAURAadministrator—ONRC registry
CIOBANU DANIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMYNIC CONSTRUCT SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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