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Company dossier

ROTROM CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2009-11-24
KYBE ID: RO-J27_841_2009 · J27/841/2009 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameROTROM CONSTRUCT SRL

ro_onrc

RegistrationJ27/841/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-11-24

ro_onrc

Registered addressVASILE ALECSANDRI F.N., 617135 Sat Cordun, Comuna Cordun, Neamţ

ro_onrc

Companies at this address

4 total

AXA ROAD CONSTRUCTII C.F.D.P. S.R.L.active DRUM CONSTRUCT SRLdissolved PÎSLARU LUDMILA TEREZA HANDBAL SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

DRUM CONSTRUCT SRLShared registered address · 4 share this AXA ROAD CONSTRUCTII C.F.D.P. S.R.L.Shared registered address · 4 share this PÎSLARU LUDMILA TEREZA HANDBAL SRLShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ROTARU ANDREI	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONTROT CONSTRUCT SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100