DOSSIERS / BAYKUR CONSTRUCT SRL
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BAYKUR CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-06-15
KYBE ID: RO-J40_11660_2007 · J40/11660/2007 · 1 sources
RISK SCORE52HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

liquidation
BAYKUR CONSTRUCT SRL
ro_onrc
J40/11660/2007
ro_onrc
liquidation
ro_onrc
2007-06-15
ro_onrc
BERCENI 104, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

26 total
BOOKZONE S.R.L.activeCENTRAL ELECTRIC DEVELOPMENT S.R.L.activeCENTRAL METAL STRUCTURES S.R.L.dissolvedC&G TOTAL SERV SRLactiveCONRAD ELECTRIC SRLdissolvedDOTDEV TECHNOLOGIES SRLdissolvedFIDE G.T.I.E. GROUP SRLdissolvedF.S. AUTO STAR SRLactiveILIE GICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveLYNXRCRDS S.R.L.activeMATICON DEVELOPMENTS SRLactiveNEXUS PM SRLactiveORTRADE S.R.L.activeOUTSOURCE IT SYSTEMS S.R.L.liquidationPRIME CAR BERCENI SERVICE SRLdissolvedRĂDULESCU IANCU-VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREN & KEN MANAGEMENT S.R.L.dissolvedSANYI LIMITED CO S.R.L.activeSERVICE PARACELSUS TOTAL S.R.L.activeSERVICII CONSULTANTA SI ADMINISTRARE INDUSTRIALA S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
CII ARSENE ALINA - MIHAELAlichidator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Serial-failure director

A director (CII ARSENE ALINA - MIHAELA) has taken 11 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 52?

4 signals
+22
Serial-failure director
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score52/100