DOSSIERS / CIURARU CONSTRUCT SRL
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CIURARU CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-06-20
KYBE ID: RO-J15_687_2005 · J15/687/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CIURARU CONSTRUCT SRL
ro_onrc
J15/687/2005
ro_onrc
dissolved
ro_onrc
2005-06-20
ro_onrc
COM. POTLOGI, Sat Româneşti, Comuna Potlogi, Dâmboviţa
ro_onrc

People with significant control

2 people
NameRoleFromSource
GABRIEL CIOACĂ ȘI ASOCIAȚII INSOLVENȚĂ SPRLlichidator judiciar—ONRC registry
NICOLETA CIOACĂreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Director with failed companies
Composite risk score28/100