DOSSIERS / MIHAI CONSTRUCT SRL
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Company dossier

MIHAI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-04-01
KYBE ID: RO-J17_693_2008 · J17/693/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIHAI CONSTRUCT SRL
ro_onrc
J17/693/2008
ro_onrc
dissolved
ro_onrc
2008-04-01
ro_onrc
Str. CĂLĂRAŞI 1, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIHAI DUMITRUadministrator—ONRC registry
MIHAI DUMITRU-FLORINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVID CONSTRUCT SRL · liquidation · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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