DOSSIERS / NET CONSTRUCT SRL
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NET CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2011-05-17
KYBE ID: RO-J37_221_2011 · J37/221/2011 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

liquidation
NET CONSTRUCT SRL
ro_onrc
J37/221/2011
ro_onrc
liquidation
ro_onrc
2011-05-17
ro_onrc
Str. UNIRII, 735200 Loc. Negreşti, Oraş Negreşti, Vaslui
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
TEOFIX TRUST SRLShared officer / director · 12 share thisTEOFIX TRUST SRLShared officer / director · 12 share thisCORICRIS INTERNATIONAL SRLShared officer / director · 12 share thisPAVEROM SRLShared officer / director · 12 share thisATEMICA CONS SRLShared officer / director · 12 share thisTERMOPLUS COMPANY SRLShared officer / director · 12 share thisCORICRIS INTERNATIONAL SRLShared officer / director · 12 share thisATEMICA CONS SRLShared officer / director · 12 share thisNET CONSTRUCT SRLShared officer / director · 12 share thisMARIB & CO SRLShared officer / director · 12 share thisMARIB & CO SRLShared officer / director · 12 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
PAŞCA CĂTĂLIN-MARIUSadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100