DOSSIERS / BIGSERV CONSTRUCT SRL
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BIGSERV CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2003-08-15
KYBE ID: RO-J40_11204_2003 · J40/11204/2003 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BIGSERV CONSTRUCT SRL
ro_onrc
J40/11204/2003
ro_onrc
dissolved
ro_onrc
2003-08-15
ro_onrc
Calea Ferentari 72, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENTIA AGE LINE SRLdissolvedALEX STORE SRLdissolvedALIMAR - PROSPER SRLactiveARCRIS TECHNOLOGY SRLdissolvedAVRAMESCU IOAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCA DUMITRU VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOTROCENI SAdissolvedDAMO ACTIV SRLactiveDATA BRING SYSTEM IMPEX SRLactiveDINCA VASILE PFdissolvedEXPERT COPY SRLdissolvedFOLEA BOGDAN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGECOPA IMPEX SRLdissolvedHEGEMON TEHNIC GRUP SRLdissolvedIMPEX CONDOR SRLdissolvedK&B PROFIL DESIGN SRLdissolvedMADO-SOLI GROUP SRLdissolvedMARIN CRISTIAN AFdissolvedNICOLA DANIEL PFdissolvedOCEANIC SERV SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
BORA INSOLVENCY IPURLlichidator judiciar—ONRC registry
VIRGIL BORAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEST SERV CONSTRUCT SRL · dissolved · name-sim 0.67) — 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