DOSSIERS / FIN CONSTRUCT COMPANY SRL
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Company dossier

FIN CONSTRUCT COMPANY SRL

ONRC · COMPANY · INCORPORATED 2007-04-11
KYBE ID: RO-J30_534_2007 · J30/534/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FIN CONSTRUCT COMPANY SRL
ro_onrc
J30/534/2007
ro_onrc
dissolved
ro_onrc
2007-04-11
ro_onrc
Str. JOSANI 766, Sat Bixad, Comuna Bixad, Satu Mare
ro_onrc

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FIN CONSTRUCT SRLro_onrc · J08/1415/2006 · dissolvedFIN CONSTRUCT SAro_onrc · J12/186/1991 · activeFIN CONSTRUCT SRLro_onrc · J16/670/2006 · liquidationFIN CONSTRUCT SRLro_onrc · J17/2663/1993 · dissolvedFIN-CONSTRUCT SRLro_onrc · J32/417/2007 · dissolvedFIN CONSTRUCT SRLro_onrc · J34/36/2007 · inactive

Connections

6 links
Shared operator — likely the same administrator
FINT IZOLANT CONSTRUCT COMPANY SRLShared registered address · 2 share thisLARY- MARIANA SRLShared officer / director · 6 share thisMC SERVICESShared officer / director · 6 share thisFINT IZOLANT CONSTRUCT COMPANY SRLShared officer / director · 6 share thisFILBOXShared officer / director · 6 share thisGHEORGHIŢĂ NARD SRLShared officer / director · 6 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
NameRoleFromSource
FINTA ANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINT IZOLANT CONSTRUCT COMPANY SRL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100