DOSSIERS / CONSILIER CONSTRUCT SIBIU SRL
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CONSILIER CONSTRUCT SIBIU SRL

ONRC · COMPANY · INCORPORATED 2002-09-27
KYBE ID: RO-J32_740_2002 · J32/740/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CONSILIER CONSTRUCT SIBIU SRL
ro_onrc
J32/740/2002
ro_onrc
dissolved
ro_onrc
2002-09-27
ro_onrc
Str. MUNTENIEI 22, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
NINA AUTO SRLShared officer / director · 8 share thisHERMANSTADT PUBLICITATE SRLShared officer / director · 8 share thisU N T R R LEASING SAShared officer / director · 8 share thisCAR EXPERT SRLShared officer / director · 8 share thisVERDE - VERDE SRLShared officer / director · 8 share thisAUTO FIORANO SRLShared officer / director · 8 share thisIMOBILIARA SRLShared officer / director · 8 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

2 people
NameRoleFromSource
TATU CONSTANTIN TULIUadministrator—ONRC registry
STOIA-SIMANTOS SILVIAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VEST CONSTRUCT SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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