DOSSIERS / PROSPER RESIDENT CONSTRUCT SRL
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PROSPER RESIDENT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-07-22
KYBE ID: RO-J23_2992_2016 · J23/2992/2016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PROSPER RESIDENT CONSTRUCT SRL
ro_onrc
J23/2992/2016
ro_onrc
dissolved
ro_onrc
2016-07-22
ro_onrc
PAVLICHIENI 12, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PROSPER TOTAL CONSTRUCT SRLShared registered address · 2 share thisPROSPER TOTAL CONSTRUCT SRLShared officer / director · 9 share thisGospodăria Țărănească "GRUMEZA ION"Shared officer / director · 9 share thisFirma "POLI-INTER CONEX" S.R.LShared officer / director · 9 share thisFirma "GABANA-DOLCE" S.R.L.Shared officer / director · 9 share thisCHROME PATH S.R.L.Shared officer / director · 9 share thisINTREPRINDEREA MIXTA MOLDO-ROMANA "LOGOTEL JSL" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "RADIAN-G"Shared officer / director · 9 share thisINTREPRINDEREA MIXTA MOLD-ROMANA "SCHIBAC" S.R.L.Shared officer / director · 9 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

2 people
NameRoleFromSource
GRUMEZA IONadministrator—ONRC registry
VIERU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROSPER TOTAL CONSTRUCT SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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