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Company dossier

BIAT CONSTRUCTION SRL

ONRC · COMPANY · INCORPORATED 2002-02-12
KYBE ID: RO-J23_210_2002 · J23/210/2002 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameBIAT CONSTRUCTION SRL

ro_onrc

RegistrationJ23/210/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-02-12

ro_onrc

Registered addressStr. LT.MAJ.AV. TANASE BANCIU 2, 70000 Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov

ro_onrc

Companies at this address

12 total

ALCOMET METAL SRLdissolved BI-AL ALUMINIU SRLdissolved BIAT EXPERT SRLdissolved BIAT MOBLE SRLdissolved BM MAGAZINS GRUP SRLdissolved BOEM TRAILER INDUSTRIE SRLdissolved DELTA ALUMINIU SRLdissolved EURO AL SRLdissolved HIDEL SERVICE SRLdissolved ROMENT AL ROMANIA SRLdissolved SCHONLINE GRUP SRLdissolved

People with significant control

2 people

Name	Role	From	Source
ROMINSOLV SPRL	lichidator judiciar	—	ONRC registry
ZOICA FLORIN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANERGO CONSTRUCTIONS SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100