DOSSIERS / FUNCOMP CONSTRUCT SRL
← SearchExport PDF
Company dossier

FUNCOMP CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1998-06-30
KYBE ID: RO-J17_586_1998 · J17/586/1998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FUNCOMP CONSTRUCT SRL
ro_onrc
J17/586/1998
ro_onrc
dissolved
ro_onrc
1998-06-30
ro_onrc
Str. TECUCI 163, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CRISTEA NICOLAEadministrator—ONRC registry
MANOFU IOANAadministrator—ONRC registry
FENIKS MD S.P.P.I.administrator judiciar—ONRC registry
DUMITRESCU DANIELAlichidator—ONRC registry
DUMITRESCU MIHAIreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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