DOSSIERS / IMOBIL CONSTRUCT SRL
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IMOBIL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-06-15
KYBE ID: RO-J21_293_2006 · J21/293/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
IMOBIL CONSTRUCT SRL
ro_onrc
J21/293/2006
ro_onrc
dissolved
ro_onrc
2006-06-15
ro_onrc
Str. Viitor 14, Municipiul Slobozia, Ialomiţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DO. C. INVEST SRLShared officer / director · 8 share thisSUNNY LANDS INVEST SRLShared officer / director · 8 share thisCORP COMPLETE RECYCLING PROCESS SRLShared officer / director · 8 share thisBERCENI LANDS SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 4 of 7 — full graph via /v1/entities/RO-J21_293_2006/network.

People with significant control

4 people
NameRoleFromSource
GRAU DOVadministrator—ONRC registry
POPA MARIANadministrator—ONRC registry
PRO CONSULTING IPURLlichidator judiciar—ONRC registry
RĂILEANU MIHAIreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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