DOSSIERS / CLG IANIS CONSTRUCT S.R.L.
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CLG IANIS CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-11
KYBE ID: RO-J3_57_2022 · J3/57/2022 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
CLG IANIS CONSTRUCT S.R.L.
ro_onrc
J3/57/2022
ro_onrc
liquidation
ro_onrc
2022-01-11
ro_onrc
POSADA, 115300 Municipiul Curtea de Argeş, Argeş
ro_onrc

Companies at this address

30 total
3D ART DENTAL S.R.L.activeALCE MOB DESIGN S.R.L.activeAMBROVINI IMPERIAL SRLdissolvedAQUA JUMP SRLdissolvedARSENESCU G. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBORŢAN SEBASTIAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedB-SQUARE MARINE SRLdissolvedBUZNEA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCATANA C. PETRE PERSOANĂ FIZICĂ AUTORIZATĂactiveDIAVALDIA RO-CZ INVEST SRLdissolvedEVOLVING MINDSET S.R.L.activeGLAMPING FOREST TOUR S.R.L.activeHAC LUCA SPEED S.R.L.activeH-ARMONY S.R.L.liquidationH DEVELOPMENT & MANAGEMENT S.R.L.activeIONESCU C. FELICIA-ZENAIDA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIRINA DENT DESIGN SRLdissolvedJANŢĂ ION GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLC HOME DUŢĂ CONSTRUCT S.R.L.activeLORE&DOE COMPANY SRLdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
DUŢĂ GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100