DOSSIERS / CEVIS CONSTRUCT SRL
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CEVIS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2011-07-05
KYBE ID: RO-J2011000368386 · J2011000368386 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CEVIS CONSTRUCT SRL
ro_onrc
J2011000368386
ro_onrc
active
ro_onrc
2011-07-05
ro_onrc
Copăcelu 118, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

People with significant control

1 people
NameRoleFromSource
MUŞAT CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POWER CONSTRUCT SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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