DOSSIERS / SONIGAB BUILDING S.R.L.
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SONIGAB BUILDING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-02
KYBE ID: RO-J29_2481_2023 · J29/2481/2023 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SONIGAB BUILDING S.R.L.
ro_onrc
J29/2481/2023
ro_onrc
dissolved
ro_onrc
2023-11-02
ro_onrc
OLARI 154A, 107269 Sat Olari, Comuna Olari, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CUŞAI KARIN-MONICAlichidator judiciar provizoriu—ONRC registry
CUȘAI KARIN MONICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VASIAN BUILDING S.R.L. · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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