DOSSIERS / FIN CONSTRUCT SRL
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FIN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-04-06
KYBE ID: RO-J16_670_2006 · J16/670/2006 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
FIN CONSTRUCT SRL
ro_onrc
J16/670/2006
ro_onrc
liquidation
ro_onrc
2006-04-06
ro_onrc
Str. BISERICII 24, Sat Isalniţa, Comuna Isalniţa, Dolj
ro_onrc

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FIN CONSTRUCT SRLro_onrc · J08/1415/2006 · dissolvedFIN CONSTRUCT SAro_onrc · J12/186/1991 · activeFIN CONSTRUCT SRLro_onrc · J17/2663/1993 · dissolvedFIN CONSTRUCT COMPANY SRLro_onrc · J30/534/2007 · dissolvedFIN-CONSTRUCT SRLro_onrc · J32/417/2007 · dissolvedFIN CONSTRUCT SRLro_onrc · J34/36/2007 · inactive

People with significant control

2 people
NameRoleFromSource
ACTIV MANAGEMENT LICHIDARE RECUPERARE CREANTE IPURL (FOSTA MORARU & ASOCIAŢII INSOLVENŢĂ SPRL/ MORARU & POPA INSOLVENŢĂ SPRL)lichidator judiciar—ONRC registry
COLHON ANDREEA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STENAP CONSTRUCT SRL · dissolved · name-sim 0.58) — 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