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Company dossier

CFFS GRANDCONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-04
KYBE ID: RO-J24_401_2019 · J24/401/2019 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCFFS GRANDCONSTRUCT S.R.L.

ro_onrc

RegistrationJ24/401/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-02-04

ro_onrc

Registered addressREPUBLICII 3, 430221 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

APTIX S.R.L.active BEYOND THE GAME S.R.L.active DEBIT COLECT SRLactive DIBROVA AUTO SRLdissolved DRUPO V NORD S.R.L.liquidation DVD GRANDSTRUCT S.R.L.dissolved EXVEA S.R.L.active GHEHORJ 76 SRLactive GRANDSTRUCT NEAGU S.R.L.dissolved INDPRODCOM SRLliquidation KEMA TRONIC SRLactive MARVA IMOBILIARE S.R.L.liquidation RESINELLY S.R.L.active STAGE-SHOW SRLdissolved TEO&IOAN TOUR SRLdissolved

People with significant control

1 people

Name	Role	From	Source
C.I.I. POP CLAUDIA-MARIA	lichidator provizoriu	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DVD GRANDSTRUCT S.R.L. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100