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Company dossier

MIKI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-04-02
KYBE ID: RO-J23_1087_2008 · J23/1087/2008 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameMIKI CONSTRUCT SRL

ro_onrc

RegistrationJ23/1087/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-04-02

ro_onrc

Registered addressŞos. ALEXANDRIEI 234, Sat Cornetu, Comuna Cornetu, Ilfov

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MIKI CONSTRUCT SRLro_onrc · J21/443/1993 · dissolved MIKI CONSTRUCT SRLro_onrc · J30/305/1998 · dissolved MIKI CONSTRUCT SRLro_onrc · J40/6887/2002 · dissolved

People with significant control

3 people

Name	Role	From	Source
STOENICA IONUT	administrator	—	ONRC registry
TĂNASĂ ŞI ASOCIAŢII SPRL FILIALA NEAMŢ	lichidator	—	ONRC registry
TODIRAȘ DANIELA-LILIANA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CNC-CONSTRUCT SRL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100