DOSSIERS / NEEF CONSTRUCT SRL
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NEEF CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-06-10
KYBE ID: RO-J24_902_2004 · J24/902/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEEF CONSTRUCT SRL
ro_onrc
J24/902/2004
ro_onrc
dissolved
ro_onrc
2004-06-10
ro_onrc
Str. DACIA 6, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NEEF MARTINadministrator—ONRC registry
CERTSERV INSOLV SPPIlichidator—ONRC registry
NECHITA AURELIAlichidator—ONRC registry
NECHITA AURELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VMZ CONSTRUCTORUL SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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