DOSSIERS / FUNKE CONSTRUCT SRL
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FUNKE CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2002-09-13
KYBE ID: RO-J32_701_2002 · J32/701/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FUNKE CONSTRUCT SRL
ro_onrc
J32/701/2002
ro_onrc
dissolved
ro_onrc
2002-09-13
ro_onrc
Str. OCTAVIAN GOGA 83, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
KICKED CLOWNS EVENTS SRLShared registered address · 3 share thisLOOP CONSULTING SRLShared registered address · 3 share thisTRIAND PRODEXPO 2000 SRLShared officer / director · 7 share thisGospodăria Țărănească "TRIFAN MIRCEA" satul Negrești, raionul StrășeniShared officer / director · 7 share thisINTREPRINDEREA MIXTA "CARISTA COMPANY" SRL (LIBAN)Shared officer / director · 7 share thisTRIAND PRODEXPO 2000 S.R.L.Shared officer / director · 7 share thisFUNKE CONSTRUCT SRLShared officer / director · 7 share thisTRIMIRAN COMIMPEX SRLShared officer / director · 7 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
TRIFAN MIRCEAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FUNKE CONSTRUCT SRL · dissolved · name-sim 1.0) — 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