DOSSIERS / ARABICA CONSTRUCT SRL
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ARABICA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2015-03-06
KYBE ID: RO-J27_147_2015 · J27/147/2015 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

liquidation
ARABICA CONSTRUCT SRL
ro_onrc
J27/147/2015
ro_onrc
liquidation
ro_onrc
2015-03-06
ro_onrc
ION CREANGĂ, 611128 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMOBION NATURAL TRADE SRLdissolvedAPER KRAFT SRLliquidationATODIRESEI VASILE-MARICEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBÂRSAN LUIGI-COSMIN ÎNTREPRINDERE INDIVIDUALĂactiveBEST DIMAR SPEDITION S.R.L.activeBONTAȘ CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBY LORA MIRACLE S.R.L.activeCANDI MAR TRANS SRLdissolvedCARAIMAN ROXANA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedCARCOSTAR AUTOMOTIVE SRLdissolvedC & L PAVĂL CONSTRUCT SRLactiveCOJOCARIU I. IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveCOJOCARIU IONEL ÎNTREPRINDERE INDIVIDUALĂactiveCOLTUL ROZ S.R.L.activeCOMISU CRINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCOSTAN CĂTĂLINA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveDENGIO TAXI SRLactiveDUMITRACHE FLORIN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELLITISTE LIAMAR INVEST S.R.L.dissolvedENEA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+30 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ MARIN MARICELlichidator judiciar—ONRC registry
MARIN MARICELreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSMIHALY CONSTRUCT SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+8
In liquidation
Composite risk score51/100