DOSSIERS / ENERGETIC BAU CONSTRUCT SRL
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ENERGETIC BAU CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2018-03-29
KYBE ID: RO-J29_667_2018 · J29/667/2018 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ENERGETIC BAU CONSTRUCT SRL
ro_onrc
J29/667/2018
ro_onrc
dissolved
ro_onrc
2018-03-29
ro_onrc
GHIOCEILOR 39, 106100 Loc. Sinaia, Oraş Sinaia, Prahova
ro_onrc

People with significant control

1 people
NameRoleFromSource
CII CHIȘ PETRU - MIRCEAlichidator—ONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (CII CHIŞ PETRU - MIRCEA) has taken 7 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100