DOSSIERS / JOB CONSTRUCT ZIP SRL
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Company dossier

JOB CONSTRUCT ZIP SRL

ONRC · COMPANY · INCORPORATED 2014-01-15
KYBE ID: RO-J17_45_2014 · J17/45/2014 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

liquidation
JOB CONSTRUCT ZIP SRL
ro_onrc
J17/45/2014
ro_onrc
liquidation
ro_onrc
2014-01-15
ro_onrc
BRĂILEI 155, 800319 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARCADA COMPANY SAMCD SRLliquidationBĂLĂNEL MARCELA FRUCTE LEGUME S.R.L.activeBRACO 2006 SRLdissolvedCOOL PLANET SRLliquidationDOBRE M. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedESIOM CONSTRUCT 94 S.R.L.activeFREE FLOW SRLliquidationGIRASOLE FC SRLdissolvedGLOBAL MARITIME SURVEY SRLliquidationHAPPY CARS ALE S.R.L.activeIRENAVCON SRLliquidationJOB GLOBAL INSTAL SRLactiveKAIROS AG S.R.L.inactiveMIHALACHE ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMSC CONTRACTS SRLdissolvedORLADY COM SRLdissolvedPOWERSOL 1 S.R.L.activeRENASTEREA SOLAR S.R.L.activeSODASI WEB SRLdissolvedTEIA TOUR S.R.L.active

+2 more

People with significant control

2 people
NameRoleFromSource
PLEŞU FANIadministrator special—ONRC registry
NUMERA RESTRUCTURING IPURLlichidator judiciar provizoriu—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DECOART CONSTRUCT SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100