DOSSIERS / FLAV ROYAL CONSTRUCT SRL-D
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FLAV ROYAL CONSTRUCT SRL-D

ONRC · COMPANY · INCORPORATED 2014-07-28
KYBE ID: RO-J27_444_2014 · J27/444/2014 · 1 sources
RISK SCORE52HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

liquidation
FLAV ROYAL CONSTRUCT SRL-D
ro_onrc
J27/444/2014
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liquidation
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2014-07-28
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CUZA VODĂ, 615200 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
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Companies at this address

42 total
ADRIAPOST SRLdissolvedAGRO PREST COM MOVILENI S.R.L.dissolvedB & B RESIDENCE MANU S.R.L.activeBIODENT VOINEAG S.R.L.activeBORDIANU I. MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveCHELBEA IOAN ÎNTREPRINDERE INDIVIDUALĂactiveCIUDIN MIHAI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOZMA CONSTANTIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCUCOȘ VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDWD INSPECTION S.R.L.activeENDOMASTER SMILE S.R.L.activeEPURE HOUSE CONSULT S.R.L.activeEVOCAR SHARE S.R.L.activeFRANCIZE SRLdissolvedGĂMĂNUŢ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGILRAL HOUSE S.R.L.activeHOLBURĂ PAULA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINSTALL TRADING SRLdissolvedISTRATE STELIAN SRLdissolvedKUADRA ARREDAMENTI S.R.L.active

+22 more

People with significant control

1 people
NameRoleFromSource
STROE ROMICĂlichidator judiciar—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Serial-failure director

A director (STROE ROMICĂ) has taken 15 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 52?

4 signals
+22
Serial-failure director
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score52/100