DOSSIERS / PROMO CAPITAL CONSTRUCT SRL
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PROMO CAPITAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-12-09
KYBE ID: RO-J3_2011_2016 · J3/2011/2016 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
PROMO CAPITAL CONSTRUCT SRL
ro_onrc
J3/2011/2016
ro_onrc
dissolved
ro_onrc
2016-12-09
ro_onrc
ŢEPEŞ VODĂ 11, 110036 Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

22 total
CONMAXIM S.R.L.activeCORAL PROJECT CONSTRUCT SRLdissolvedDINAMIC DECOR CONCEPT SRLdissolvedEDILITAR PROJECT BUSINESS S.R.L.activeEXCLUSIV ESTETIC EXPRES SRLdissolvedGRANAT CORAL IMOBILIARE SRLdissolvedINDUSTRIAL PROCONSTRUCT SRLdissolvedLEVEL CAMPER TRAVEL S.R.L.dissolvedLOGIC CONCEPT CONSTRUCT SRLdissolvedMAGNUM ADVANCE CONSTRUCT SRLdissolvedNEOPRIME VISION S.R.L.activePANORAMA DIGITAL CONSTRUCT SRLdissolvedPERLA UNION CONSTRUCT SRLdissolvedPITARG S.R.L.dissolvedPITESTAR S.R.L.dissolvedPOWER NET CONINVEST S.R.L.activePREMIER LVLEVEL CAMPERS S.R.L.dissolvedSIMBOL IMOBILIAR EXPRES SRLdissolvedSTONE STRUCTURAL CENTER SRLdissolvedUNITED CONSTRUCT CENTER S.R.L.dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
LECA SORIN-TIBERIUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORAL PROJECT CONSTRUCT SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100