DOSSIERS / FIN-CONSTRUCT SRL
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Company dossier

FIN-CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-03-02
KYBE ID: RO-J32_417_2007 · J32/417/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FIN-CONSTRUCT SRL
ro_onrc
J32/417/2007
ro_onrc
dissolved
ro_onrc
2007-03-02
ro_onrc
456, 557285 Sat Turnu Roşu, Comuna Turnu Roşu, Sibiu
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 COMPANY SRLro_onrc · J30/534/2007 · dissolvedFIN CONSTRUCT SRLro_onrc · J34/36/2007 · inactive

People with significant control

2 people
NameRoleFromSource
COSTEIU GHEORGHEadministrator—ONRC registry
BANCIU LENUŢAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTRUCT COSDOR SRL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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