DOSSIERS / D & D CONSTRUCT SRL
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Company dossier

D & D CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-08-09
KYBE ID: RO-J39_595_2006 · J39/595/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D & D CONSTRUCT SRL
ro_onrc
J39/595/2006
ro_onrc
dissolved
ro_onrc
2006-08-09
ro_onrc
Şos. GALAŢI KM 5, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXE IULIANAadministrator—ONRC registry
C.I.I. SECIU DUMITRUlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEBI CONSTRUCT SRL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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