DOSSIERS / OLIVIA & CIPRIAN CONSTRUCT S.R.L.
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OLIVIA & CIPRIAN CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-26
KYBE ID: RO-J15_1547_2018 · J15/1547/2018 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
OLIVIA & CIPRIAN CONSTRUCT S.R.L.
ro_onrc
J15/1547/2018
ro_onrc
liquidation
ro_onrc
2018-11-26
ro_onrc
Monumentului 131, Sat Ungureni, Comuna Dragomireşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII CONSTANTIN IULIAN-CRISTIANlichidator judiciar—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MRA-CONSTRUCT S.R.L. · liquidation · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100