DOSSIERS / IRSBOR CONSTRUCT SRL
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IRSBOR CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-05-21
KYBE ID: RO-J30_585_2004 · J30/585/2004 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IRSBOR CONSTRUCT SRL
ro_onrc
J30/585/2004
ro_onrc
dissolved
ro_onrc
2004-05-21
ro_onrc
Str. FAGARASULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIPRO SRLactiveAINEXCLAU SRLdissolvedALTO ART SRLdissolvedANA ADI SRLdissolvedANCA ADI SRLdissolvedAPETREI MARIUS MARCEL AFdissolvedATENA SRLdissolvedAVIDER TRANS SRLdissolvedBARSAN COM SRLinactiveBEMA SRLactiveBODI SRLdissolvedBOGDAN & SCHULLER SRLdissolvedBORSOS KAROLY JANOS PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMY LUX SRLdissolvedDIA ASIOM SRLdissolvedDORINELLA SRLdissolvedDUBIS SRLactiveERAVIS SRLdissolvedGEO SRLdissolvedGOVOR DANIEL VASILE PFdissolved

+39 more

People with significant control

3 people
NameRoleFromSource
BOROS SORINadministrator—ONRC registry
IRSIK IOSIF FRANCISCadministrator—ONRC registry
C.I.I. BOTA ANDREEA MONICAlichidator judiciar—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUBIZ CONSTRUCT SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100