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Company dossier

CIVILE CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-03-01
KYBE ID: RO-J22_404_2004 · J22/404/2004 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCIVILE CONSTRUCT SRL

ro_onrc

RegistrationJ22/404/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-03-01

ro_onrc

Registered addressStr. MAGURII 2, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

4 total

CODRETI CLASIC SRLdissolved CONSTRUCŢII CIVILE LTD SRLdissolved J.P.A. CONSULTING SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

CONSTRUCŢII CIVILE LTD SRLShared registered address · 4 share this CODRETI CLASIC SRLShared registered address · 4 share this J.P.A. CONSULTING SRLShared registered address · 4 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

4 people

Name	Role	From	Source
BALAN OVIDIU	administrator	—	ONRC registry
S.C.P CASA DE INSOLVENŢĂ HOMORANU SPRL	lichidator	—	ONRC registry
GRIGORIAN ANDREEA GINA	reprezentant al persoanei juridice	—	ONRC registry
HOMORANU GHEORGHE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIVILE CONSTRUCT CONSULT SRL · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100