DOSSIERS / STÎNGU CONSTRUCT SRL
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STÎNGU CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-12-28
KYBE ID: RO-J22_3585_2007 · J22/3585/2007 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
STÎNGU CONSTRUCT SRL
ro_onrc
J22/3585/2007
ro_onrc
dissolved
ro_onrc
2007-12-28
ro_onrc
Calea IAŞULUI, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Companies at this address

20 total
COMSAT SIPOTE SRLdissolvedCURPĂN SIMONA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedDANDEX CONSTRUCT SRLactiveECOLOGIC CONSULT SRLdissolvedFINTA SRLdissolvedFLASH COMPANY SRLdissolvedITALMARK BRAND SRLdissolvedMARCEL ELECTRIC SRLdissolvedPARJA DORU CIPRIAN PFdissolvedPETER PANN SRLdissolvedPOLAK SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRO-ALEX COMPANY SRLdissolvedROTARU MARIA-SILVICA ÎNTREPRINDERE INDIVIDUALĂactiveSOFRONIE CONSTANTIN AFdissolvedSPARTACUS SRLdissolvedSPECTRALEN SRLdissolvedTRANS MOLDOVA SRLdissolvedTRIFAN GETA PERSOANĂ FIZICĂ AUTORIZATĂinactiveUNGUREANU ANGELICA AFdissolved

People with significant control

2 people
NameRoleFromSource
STÎNGU EMANOILadministrator—ONRC registry
C.I.I. ODOBESCU LAURENŢIAlichidator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARGO CONSTRUCT SRL · dissolved · name-sim 0.56) — 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