DOSSIERS / CORAL CONSTRUCT SRL
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CORAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2002-05-29
KYBE ID: RO-J22_542_2002 · J22/542/2002 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CORAL CONSTRUCT SRL
ro_onrc
J22/542/2002
ro_onrc
dissolved
ro_onrc
2002-05-29
ro_onrc
707261 Sat Bogdăneşti, Comuna Horleşti, Iaşi
ro_onrc

Companies at this address

29 total
AGROCOM FOREST SRLdissolvedALEXANDRIESCU VASILE PFdissolvedAMRTOP TRE SRLdissolvedBUTNĂRICĂ D. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTNARICA GHEORGHE ÎNTREPRINDERE FAMILIALĂdissolvedBUTNĂRICĂ GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedBUTNARICA ILENUTA ÎNTREPRINDERE FAMILIALĂdissolvedCINQUE AMRTOP SRLdissolvedCONDURACHE ADRIANA ÎNTREPRINDERE INDIVIDUALĂactiveCONDURACHE ŞT. MARICEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORAL-COM SRLdissolvedDUE AMRTOP SRLactiveFARMANTOCI SRLdissolvedLUCYPAN SRLdissolvedMANOLE CĂTĂLINA ÎNTREPRINDERE INDIVIDUALĂactiveMANOLE Z. ŞTEFAN ÎNTREPRINDERE FAMILIALĂdissolvedMARICIUC MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIHAIDA COM SRLdissolvedMOISI MARIA AFdissolvedNISTOR ŞT. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
C.I.P.I. HOTEA M.LILYlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIKONS CONSTRUCT SRL · dissolved · name-sim 0.58) — 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