DOSSIERS / FIRST CONSTRUCT SRL
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FIRST CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-05-28
KYBE ID: RO-J23_1662_2008 · J23/1662/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIRST CONSTRUCT SRL
ro_onrc
J23/1662/2008
ro_onrc
dissolved
ro_onrc
2008-05-28
ro_onrc
Intr. ABATORULUI 5, Sat Glina, Comuna Glina, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAIDAR HASSANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAM - CONSTRUCT SRL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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