DOSSIERS / CONFIANZA CONSTRUCT SRL
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Company dossier

CONFIANZA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-11-08
KYBE ID: RO-J39_828_2006 · J39/828/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CONFIANZA CONSTRUCT SRL
ro_onrc
J39/828/2006
ro_onrc
dissolved
ro_onrc
2006-11-08
ro_onrc
B-dul UNIRII 8, Municipiul Focşani, Vrancea
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
VIAMUSIC SRLShared registered address · 8 share thisPETRALEX CONSTRUCT SRLShared registered address · 8 share thisDASERGO COM SRLShared registered address · 8 share thisVIOGABY SRLShared registered address · 8 share thisCASA VERONA COM SRLShared registered address · 8 share thisHANGALAX SRLShared registered address · 8 share thisM & V STAR PRODCOM SRLShared registered address · 8 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
SECIU NICOLAElichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CATA CONSTRUCT SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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