DOSSIERS / ELITE CONSTRUCT SRL
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Company dossier

ELITE CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1998-10-09
KYBE ID: RO-J32_631_1998 · J32/631/1998 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ELITE CONSTRUCT SRL
ro_onrc
J32/631/1998
ro_onrc
dissolved
ro_onrc
1998-10-09
ro_onrc
Str. MATEI MILLO 22, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

6 links

People with significant control

3 people
NameRoleFromSource
GAIDARJI LUCIANadministratorONRC registry
GAIDARJI STELAadministratorONRC registry
BODEA GHEORGHElichidatorONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIGO CONSTRUCT SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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