KYBE — See who's really behind any company

Company dossier

GEN BAN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-01-04
KYBE ID: RO-J15_9_2007 · J15/9/2007 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameGEN BAN CONSTRUCT SRL

ro_onrc

RegistrationJ15/9/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-01-04

ro_onrc

Registered addressCOM. POTLOGI, Sat Româneşti, Comuna Potlogi, Dâmboviţa

ro_onrc

Companies at this address

17 total

CĂLIN G DOREL VALENTIN AFdissolved CATADANI IMPEX SRLactive CATER-STAR IMPEX SRLdissolved CIURARU CONSTRUCT SRLdissolved DANCU SRLdissolved DORULET COM SRLactive FANCONSTRUCT SRLdissolved GANY CONSTRUCT SRLdissolved GEMIDAN 2008 SRLactive KYSEA SRLinactive LAZAR SUPERCONSTRUCT SRLdissolved LUICĂ M NICOLAE PFdissolved NICU CONSTRUCT SRLactive REAL CORNELIUS CONSTRUCT SRLdissolved TĂNASE VASILICA AFdissolved ŢĂRANU CONSTRUCT SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

FLOM CONSTRUCT SRLShared officer / director · 3 share this RIANU BANU SRLShared officer / director · 3 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

Name	Role	From	Source
MOLDOVEANU FLORIAN	administrator	—	ONRC registry
MOLDOVEANU GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAL CONSTRUCT SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100