DOSSIERS / CONSTRUCT CATADDAN SRL
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Company dossier

CONSTRUCT CATADDAN SRL

ONRC · COMPANY · INCORPORATED 2009-01-19
KYBE ID: RO-J35_94_2009 · J35/94/2009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTRUCT CATADDAN SRL
ro_onrc
J35/94/2009
ro_onrc
dissolved
ro_onrc
2009-01-19
ro_onrc
Str. BUCOVINEI, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOBANU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GMD GEO CONSTRUCT SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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