DOSSIERS / MIADRO CONSTRUCT SRL
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MIADRO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-07-24
KYBE ID: RO-J18_609_2007 · J18/609/2007 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MIADRO CONSTRUCT SRL
ro_onrc
J18/609/2007
ro_onrc
dissolved
ro_onrc
2007-07-24
ro_onrc
Loc. Turceni, Oraş Turceni, Gorj
ro_onrc

Companies at this address

24 total
AMAR COMPETITIV PROD SRLdissolvedATISGOCOM SRLdissolvedBARBU GIGEL-NINEL PFdissolvedCĂPRIOARĂ CIPRIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOLIŢĂ VICTOR PFdissolvedCONALKARM SRLdissolvedCORADOMAR SRLdissolvedDIMGHIS COM SRLdissolvedEMI&VAS CLUB SRLdissolvedEXPERT TRADING SRLdissolvedKLASION PREST SRLdissolvedLA UNCHIU SRLinactiveMUŞESCU IULIAN ÎNTREPRINDERE INDIVIDUALĂactiveNETDOLA SRLdissolvedPASĂRE HORAŢIU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePRO MOBILE COMPANY SRLdissolvedŞARPE D.CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSĂVESCU I. ANA ÎNTREPRINDERE INDIVIDUALĂdissolvedS-GIFT 2010 SRLdissolvedTOMA O. FLORICICA PFdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
FEACONSULT IPURLlichidator judiciar—ONRC registry
RĂDULEA FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEOPOR CONSTRUCT SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100