DOSSIERS / SG CONSTRUCT SRL
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SG CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-03-14
KYBE ID: RO-J34_175_2005 · J34/175/2005 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SG CONSTRUCT SRL
ro_onrc
J34/175/2005
ro_onrc
dissolved
ro_onrc
2005-03-14
ro_onrc
Str. ROMANĂ, Loc. Zimnicea, Oraş Zimnicea, Teleorman
ro_onrc

Companies at this address

23 total
ALEXIA DESIGNE SRLactiveATHOS SERV SRLdissolvedBEMGEC IMPEX SRLdissolvedCIOFRÂNGEANU D FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCUJBĂ S ION PERSOANĂ FIZICĂ AUTORIZATĂactiveEMI DECOR SRLactiveERENIA COM SRLdissolvedFLORIN OANA SRLdissolvedHEEMA PROD SRLdissolvedLĂPTARU STELIAN AFdissolvedLAS COM IMPORT EXPORT SRLdissolvedLUMIFLOR SRLinactiveMARIS IMPEX SRLdissolvedNIK STELL IMPEX SRLdissolvedRESTAURANT COMPLEX DUNAREA IMPEX SRLdissolvedSAMIADRIA COM SRLdissolvedSCUMPU CECILIA PFdissolvedSEVEN SOFT SRLinactiveSORADI CONSTRUCT SRLdissolvedSTIL 2004 SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENUĂ BĂRĂSCU CALIOPIAlichidator judiciar—ONRC registry
BĂRĂSCU CALIOPIAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAV CONSTRUCT SRL · dissolved · name-sim 0.7) — 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