DOSSIERS / ELEFTERIA CONSTRUCT SRL
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ELEFTERIA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2002-08-14
KYBE ID: RO-J22_848_2002 · J22/848/2002 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ELEFTERIA CONSTRUCT SRL
ro_onrc
J22/848/2002
ro_onrc
dissolved
ro_onrc
2002-08-14
ro_onrc
Str. MOLDOVEI 4, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Companies at this address

35 total
ADIDALU SRLdissolvedALSACKOS SRLinactiveAVASIMADA SRLdissolvedBISTRICEANU DRAGOS GABRIEL AFdissolvedCARMETEX SRLdissolvedCASA DE ECONOMII SI CONSEMNATIUNI C.E.C. BUCURESTI SA SUCURSALA PASCANIdissolvedCASANDRA-MINOIU OANA ÎNTREPRINDERE INDIVIDUALĂinactiveCHIP SI DALE SRLdissolvedCIUREA NECULAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMPANYA BUZATU SRLdissolvedCOZAURINI SRLdissolvedDAVIDOAIA GH FANEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIP-PUB SRLdissolvedELPAS SRLdissolvedERMO SRLdissolvedFLORI G.C.IMPEX SRLdissolvedLĂZĂROAIA LOREDAN ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLINGUA CONNEXION SRLactiveMARENA STAR SRLdissolvedM.M.TEX SERV SRLdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
ELEFTERIU CRINA AURELIAadministrator—ONRC registry
ELEFTERIU EDUARDadministrator—ONRC registry
CII CONESCU ELISABETA-ANAlichidator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TANACA CONSTRUCT SRL · dissolved · name-sim 0.45) — 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