DOSSIERS / POWER CONSTRUCT SRL
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POWER CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-03-27
KYBE ID: RO-J21_198_2007 · J21/198/2007 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
POWER CONSTRUCT SRL
ro_onrc
J21/198/2007
ro_onrc
active
ro_onrc
2007-03-27
ro_onrc
Str. Lacului, Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

30 total
ADI 82 SRLdissolvedCASTILEDO SRLdissolvedCIUPIRDICHE VALENTIN ÎNTREPRINDERE INDIVIDUALĂinactiveCONSTANTIN ELENA PFdissolvedDANSCO GROUP SRLdissolvedDIADOR SRLdissolvedDOMUS CONS SRLinactiveFALATĂ LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveFERARU VALERICA ÎNTREPRINDERE INDIVIDUALĂactiveGHIŢĂ IULIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedGRIMEX SRLdissolvedGYA PROD SRLdissolvedKONSULTTJANSTER SRLactiveM & M SERVICE SRLactiveMOB DESIGN SRLdissolvedM.V.O. 08 SRLdissolvedPLASTMOND SRLdissolvedPLAYERS CLUB SRLdissolvedPOPESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOZITIV SPĂTĂRELU DESDEMONA CĂTĂLINA AFdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
VASILE DĂNUŢadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASIDA 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