DOSSIERS / GANY CONSTRUCT SRL
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Company dossier

GANY CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-01-04
KYBE ID: RO-J15_8_2007 · J15/8/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GANY CONSTRUCT SRL
ro_onrc
J15/8/2007
ro_onrc
dissolved
ro_onrc
2007-01-04
ro_onrc
COM. POTLOGI, Sat Româneşti, Comuna Potlogi, Dâmboviţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CONSULT HOUSE IMOBILIARE SRLShared officer / director · 8 share thisIC BUGHUNTING S.R.L.Shared officer / director · 8 share thisCFC LITERE LUMINOASE SRLShared officer / director · 8 share thisGARITTI EXIM SRLShared officer / director · 8 share thisNAIROLF SRLShared officer / director · 8 share thisADDC 99 NOANȚE S.R.L.Shared officer / director · 8 share thisFSK ELECTRIC S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
CIOBANU FLORIANadministrator—ONRC registry
TUDORACHE VIOLETA EMILIAlichidator provizoriu—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELCEŞTI CONSTRUCT SRL · liquidation · 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