DOSSIERS / MARACONSTRUCT SRL
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MARACONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-10-13
KYBE ID: RO-J18_700_2006 · J18/700/2006 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MARACONSTRUCT SRL
ro_onrc
J18/700/2006
ro_onrc
dissolved
ro_onrc
2006-10-13
ro_onrc
Str. G-RAL CRISTIAN TELL, Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

21 total
ARUNAMIS SRLdissolvedBUSINESSCREDIT SRLdissolvedCUTEANU I. SEVER ÎNTREPRINDERE FAMILIALĂactiveCUTEANU I. SEVER PFdissolvedDORIALTRANS SRLdissolvedDUCTILCONS SRLactiveFARMAGINKGO SRLdissolvedGHEORGHE G. ION ÎNTREPRINDERE INDIVIDUALĂdissolvedILIESCU I. MIRCEA-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMADIX CENTER SRLactiveNĂGĂRA D. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedNINBOG COM SRLdissolvedPĂNOIU LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedPETRE M. ADRIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPIRAMIDA LAND SRLactivePOPESCU I. NICOLETA-DANIELA PFdissolvedROGOAMI SRLdissolvedSOFT THERAPY SRLactiveSTARUNOX SRLdissolvedŢÎRCĂ D. DUMITRU COSMIN PFdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
BNP CONSULT SPRLlichidator judiciar—ONRC registry
GHINDEANU NICUSORreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANSTERM CONSTRUCT SRL · dissolved · name-sim 0.54) — 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