DOSSIERS / CONSTRUCT EDERA SRL
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CONSTRUCT EDERA SRL

ONRC · COMPANY · INCORPORATED 2005-06-14
KYBE ID: RO-J24_1034_2005 · J24/1034/2005 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONSTRUCT EDERA SRL
ro_onrc
J24/1034/2005
ro_onrc
dissolved
ro_onrc
2005-06-14
ro_onrc
B-dul UNIRII 12A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AKPET SRLdissolvedAMETIS SRLdissolvedAMINEF SRLdissolvedARCHIPLANT SRLdissolvedBALAZSI LUDOVIC AFdissolvedB & J GRIGORESCU SRLdissolvedBRG DECOR SRLdissolvedCENEAN SRLdissolvedCENEAN VIOREL AFdissolvedCHIRO COM SRLdissolvedCIOBANU GABRIELA PFdissolvedCLINTON SRLdissolvedCODEWIZARDS SRLdissolvedCONSULTING FOR STRATEGY AND DEVELOPEMENT SRLdissolvedCRISTESCU PFdissolvedDANIDOR SRLdissolvedDATRIX SRLdissolvedDURING THORSTEN PFdissolvedFECZ ZOLTAN PFdissolvedGENTA SRLdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
SERBAN EUGENadministrator—ONRC registry
SILAGHI ZAMFIRlichidator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100