DOSSIERS / HIDROVOPS CONSTRUCT SRL
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HIDROVOPS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-08-28
KYBE ID: RO-J30_1110_2007 · J30/1110/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HIDROVOPS CONSTRUCT SRL
ro_onrc
J30/1110/2007
ro_onrc
dissolved
ro_onrc
2007-08-28
ro_onrc
Str. VICTORIEI 108, Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PUŞCAŞ NICOLAEadministrator—ONRC registry
MIHALCA IOAN-MARCUlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLAUDIA CONSTRUCT SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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