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Company dossier

PLATINIUM CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-11-14
KYBE ID: RO-J30_1475_2008 · J30/1475/2008 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal namePLATINIUM CONSTRUCT SRL

ro_onrc

RegistrationJ30/1475/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-11-14

ro_onrc

Registered addressB-dul CLOŞCA 9, Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

5 total

ARH-TEK SRLdissolved HUNER SRLdissolved LERM IOAN ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive NICK`S PLACES SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

ARH-TEK SRLShared registered address · 5 share this HUNER SRLShared registered address · 5 share this LERM IOAN ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share this NICK`S PLACES SRLShared registered address · 5 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

2 people

Name	Role	From	Source
POP FLORIN VASILE	administrator	—	ONRC registry
STUCZ SZILVESZTER SANDOR	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POPSAB CONSTRUCT SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100