DOSSIERS / DANDAN TUR CONSTRUCT SRL
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Company dossier

DANDAN TUR CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2022-10-03
KYBE ID: RO-J26_1875_2022 · J26/1875/2022 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
DANDAN TUR CONSTRUCT SRL
ro_onrc
J26/1875/2022
ro_onrc
liquidation
ro_onrc
2022-10-03
ro_onrc
LILIACULUI 50 bis, 545200 Loc. Luduş, Oraş Luduş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TURCU DAN-VALERIANadministrator—ONRC registry
A&A CONSULTANTS SPRLadministrator judiciar provizoriu—ONRC registry
ANASTĂSESCU MARIETAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANDAN TUR CONSTRUCT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
Composite risk score30/100