DOSSIERS / G.N.G. CONSTRUCT BET SRL
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G.N.G. CONSTRUCT BET SRL

ONRC · COMPANY · INCORPORATED 2014-07-25
KYBE ID: RO-J16_1215_2014 · J16/1215/2014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.N.G. CONSTRUCT BET SRL
ro_onrc
J16/1215/2014
ro_onrc
dissolved
ro_onrc
2014-07-25
ro_onrc
OLTENIA 6, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
21 BEAUTY LOUNGE S.R.L.activeAUTOLUCATRANS S.R.L.activeCREATIV CAD SRLactiveDAFLODOR TRANS SRLactiveDAOS SRLactiveDIHTON SRLdissolvedGHERGHE ANDRA-ANTONIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHR PROFILING SRL-DdissolvedIORDĂCHESCU SIMONA-VALENTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedNICO - ALY FASHION S.R.L.activeOLTEANU PANDICA ÎNTREPRINDERE INDIVIDUALĂdissolvedOLTEANU T. GEORGETA ÎNTREPRINDERE INDIVIDUALĂdissolvedPOP INTERIOR DIZAIN S.R.L.activeROYALLE DENTAL CARE S.R.L.activeSĂCEANU MARIN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedYKU&MATY S.R.L.active

People with significant control

1 people
NameRoleFromSource
BARBU IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARBU CONSTRUCT SRL · liquidation · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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