DOSSIERS / RO TECH CONSTRUCT SRL
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Company dossier

RO TECH CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-02-07
KYBE ID: RO-J23_192_2006 · J23/192/2006 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
RO TECH CONSTRUCT SRL
ro_onrc
J23/192/2006
ro_onrc
liquidation
ro_onrc
2006-02-07
ro_onrc
Str. POET GEORGE ŢĂRNEA 5, Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOCA MIHAELAadministrator—ONRC registry
COJOCARU MIHAI - ROBERTadministrator—ONRC registry
CII HERCIU MARIUS-EMILIANadministrator judiciar—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PREDUZ CONSTRUCT SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100