DOSSIERS / OPEN ROAD CONSTRUCT SRL
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OPEN ROAD CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2011-03-25
KYBE ID: RO-J21_129_2011 · J21/129/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPEN ROAD CONSTRUCT SRL
ro_onrc
J21/129/2011
ro_onrc
dissolved
ro_onrc
2011-03-25
ro_onrc
Str. CUZA VODĂ, 920057 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
A1 COMPUTING SRLactiveCALOTĂ M.G. CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂdissolvedDRĂGAN I.E. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIOANA E. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUŞAT ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEAGU ALEXANDRA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEAGU S. AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNOURALLAH IMPEX SRLdissolvedOLTEANU TUDORACHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPV TRANS SRLdissolvedŞERBAN GH. MARIOARA ÎNTREPRINDERE INDIVIDUALĂdissolvedSTAN CORNELUŢA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSULTANA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVLAD M. OCTAVIAN ÎNTREPRINDERE INDIVIDUALĂactiveVLASE BEST DRINKS SRLdissolved

People with significant control

3 people
NameRoleFromSource
IABRAŞU MARIANadministrator—ONRC registry
CII CIUPERCĂ AURELIAadministrator judiciar—ONRC registry
CIUPERCĂ AURELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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