DOSSIERS / LAVIŢĂ CONSTRUCT SRL
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Company dossier

LAVIŢĂ CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-07-13
KYBE ID: RO-J24_1301_2007 · J24/1301/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAVIŢĂ CONSTRUCT SRL
ro_onrc
J24/1301/2007
ro_onrc
dissolved
ro_onrc
2007-07-13
ro_onrc
169, Sat Craciuneşti, Comuna Bocicoiu Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAVIŢA VASILEadministrator—ONRC registry
CII UDREA CĂLIN-DANlichidator—ONRC registry
UDREA CĂLIN-DANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 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 (ZID CONSTRUCT SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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