DOSSIERS / FRAM CONSTRUCT SRL
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FRAM CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2003-04-11
KYBE ID: RO-J32_463_2003 · J32/463/2003 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
FRAM CONSTRUCT SRL
ro_onrc
J32/463/2003
ro_onrc
dissolved
ro_onrc
2003-04-11
ro_onrc
Str. TIGLARI, 2400 Municipiul Sibiu, Sibiu
ro_onrc

People with significant control

4 people
NameRoleFromSource
DOARA FLORIN-SORINadministrator—ONRC registry
DOARA MIHAIadministrator—ONRC registry
APEX EURO INSOLV SPRLlichidator—ONRC registry
MARIN LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100