DOSSIERS / GIUCRIS CONSTRUCT S.R.L.
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GIUCRIS CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-16
KYBE ID: RO-J23_139_2020 · J23/139/2020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
GIUCRIS CONSTRUCT S.R.L.
ro_onrc
J23/139/2020
ro_onrc
active
ro_onrc
2020-01-16
ro_onrc
FORTULUI 74, 77060 Sat Clinceni, Comuna Clinceni, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
IN PROCES DE LICHIDARE AGT "VARZARESTI"Shared officer / director · 11 share thisGIUCRIS CONSTRUCT SRLShared officer / director · 11 share thisÎntreprinderea Individuală "ANDRONACHE VASILE"Shared officer / director · 11 share thisWIO FAST DIRECTION S.R.L.Shared officer / director · 11 share thisANDRO TRANS SRLShared officer / director · 11 share thisNYK SRLShared officer / director · 11 share thisADMIVAL PRODCOM SRLShared officer / director · 11 share thisLUNCA SIRETULUI COOPERATIVA AGRICOLĂShared officer / director · 11 share thisROGRIT GENERAL IMPEX SRLShared officer / director · 11 share thisPRO-PROIECT SRLShared officer / director · 11 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

1 people
NameRoleFromSource
ANDRONACHE VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIUCRIS CONSTRUCT SRL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100