DOSSIERS / FUNKE CONSTRUCT SRL
← SearchExport PDF
Company dossier

FUNKE CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-07-04
KYBE ID: RO-J40_11738_2005 · J40/11738/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
FUNKE CONSTRUCT SRL
ro_onrc
J40/11738/2005
ro_onrc
dissolved
ro_onrc
2005-07-04
ro_onrc
DUDEŞTI 94, 31087 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

28 total
360 HUB CONCEPT SRLactive360 PRINTING ROOM SRLactiveAEDUM S.R.L.activeATIC - RO SRLactiveBĂLAN ALEXANDRA-FLORENŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveBESS CITY BRAILA S.R.L.activeBUCHAREST HYDROGEN INITIATIVE S.R.L.activeCODRE ILI SRLdissolvedCUBICS HOME DESIGN SRLactiveEDILVEP SRLliquidationFINANTARE ENERGIE S.R.L.activeGREEN ENERGY EQUIPMENT S.R.L.activeHAFA PROFESIONAL S.R.L.activeHEY STORE S.R.L.activeHOME DECO STORE S.R.L.dissolvedINSTAL PROIECT IBP S.R.L.dissolvedIONICĂ ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveMANUSH WHOLESALE S.R.L.activeMANVERSE CREATIVE S.R.L.activeNB HOLDING S.R.L.active

+8 more

Connections

6 links
Shared operator — likely the same administrator
TRIAND PRODEXPO 2000 SRLShared officer / director · 7 share thisGospodăria Țărănească "TRIFAN MIRCEA" satul Negrești, raionul StrășeniShared officer / director · 7 share thisINTREPRINDEREA MIXTA "CARISTA COMPANY" SRL (LIBAN)Shared officer / director · 7 share thisTRIMIRAN COMIMPEX SRLShared officer / director · 7 share thisTRIAND PRODEXPO 2000 S.R.L.Shared officer / director · 7 share thisFUNKE CONSTRUCT SRLShared officer / director · 7 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
TRIFAN MIRCEAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FUNKE CONSTRUCT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100