DOSSIERS / BINIAN CONSTRUCT SRL
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BINIAN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-02-03
KYBE ID: RO-J21_55_2006 · J21/55/2006 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BINIAN CONSTRUCT SRL
ro_onrc
J21/55/2006
ro_onrc
dissolved
ro_onrc
2006-02-03
ro_onrc
B-dul Matei Basarab, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIFAST CURIER SRLactiveAGRO-CLAS SRLdissolvedAGROMIR SRLdissolvedAGRO SEEDS SRLdissolvedAGRY IAL SEM SRLdissolvedALEXANDRU ALEXANDRINA ÎNTREPRINDERE INDIVIDUALĂactiveALY CONSTRUCT SRLdissolvedANDANI CONSTRUCT SRLdissolvedANDREI ANDREI ALEXANDRU CONSTANTIN AFdissolvedARPĂŞANU VALENTIN PFdissolvedASIGURARE REASIGURARE ARDAF SA BUCUREŞTI SUCURSALA IALOMIŢAdissolvedBĂCANU DANIELA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBELU CONSTANTIN PFdissolvedBEST CONFORT SRLdissolvedBIO VIT SRLdissolvedBOBOC MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOCÂRNEA EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOCŞAN NICOLAE VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedBSA INVEST SRLinactiveBYA STYLE SRLdissolved

+102 more

People with significant control

2 people
NameRoleFromSource
ONIŢĂ FLORIANadministrator—ONRC registry
Cabinet de insolvenţă Ciupercă Aurelialichidator judiciar—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BINIAN GENERAL CONSTRUCT SRL · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100