DOSSIERS / COMPLEX CONSTRUCT SRL
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COMPLEX CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-02-20
KYBE ID: RO-J17_281_2007 · J17/281/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPLEX CONSTRUCT SRL
ro_onrc
J17/281/2007
ro_onrc
dissolved
ro_onrc
2007-02-20
ro_onrc
Str. TRAIAN 352, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOGHICI MIHAI-GABRIELadministrator—ONRC registry
LOVIN SORIN-GABRIELadministrator—ONRC registry
CI JALBĂ RODICA MAGDALENAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTRUCT PROD SRL · dissolved · 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