DOSSIERS / PROIECT CONSTRUCT I & C SRL
← SearchExport PDF
Company dossier

PROIECT CONSTRUCT I & C SRL

ONRC · COMPANY · INCORPORATED 2007-09-19
KYBE ID: RO-J22_2601_2007 · J22/2601/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PROIECT CONSTRUCT I & C SRL
ro_onrc
J22/2601/2007
ro_onrc
dissolved
ro_onrc
2007-09-19
ro_onrc
Str. GRĂDINARI 12, Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
CIOBANU EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisGENA GEMINI SRLShared registered address · 4 share thisADDA IMPERIAL SRLShared registered address · 4 share thisALIN & STEFI SRLShared officer / director · 7 share thisCRISALEX COM SRLShared officer / director · 7 share thisBULVASI AUTO TRANS SRLShared officer / director · 7 share thisGLOBEX SRLShared officer / director · 7 share thisRECONEX SRLShared officer / director · 7 share thisMCB Staff GmbHShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
BULIGA ŞTEFANadministrator—ONRC registry
CII ISACHI IULIANA-FABIOLAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTER ART CONSTRUCT SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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