DOSSIERS / SPANIROM CONSTRUCT SA
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Company dossier

SPANIROM CONSTRUCT SA

ONRC · COMPANY · INCORPORATED 2005-11-30
KYBE ID: RO-J34_745_2005 · J34/745/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SPANIROM CONSTRUCT SA
ro_onrc
J34/745/2005
ro_onrc
dissolved
ro_onrc
2005-11-30
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Str. ROMANĂ, 145400 Loc. Zimnicea, Oraş Zimnicea, Teleorman
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Connections

5 links
Shared operator — likely the same administrator
ROMANIAN AGRODISTRIBUTION COM EXIM SAShared officer / director · 3 share thisROMARK SRLShared officer / director · 3 share thisMINCIUNA VIOREL PFShared registered address · 4 share thisŞOMODI I. STELA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisIMPERFECT CLUB SRLShared registered address · 4 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

4 people
NameRoleFromSource
CANDEA CRISTINA-ELENAadministrator—ONRC registry
SURDU CRISTIAN-MIRCEAadministrator—ONRC registry
SURDU SOREANU RAUL VICTORadministrator—ONRC registry
DINCĂ DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPANIROM CONSTRUCT SA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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