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Company dossier

PLUMBERS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-07-30
KYBE ID: RO-J40_13005_2008 · J40/13005/2008 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal namePLUMBERS CONSTRUCT SRL

ro_onrc

RegistrationJ40/13005/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-07-30

ro_onrc

Registered addressStr. Sg.maj. Florea Blejan 3, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

SAIC BRAGADIRU SAShared officer / director · 3 share this AGRO HOLDING BUCURESTI SAShared officer / director · 3 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

2 people

Name	Role	From	Source
IANCU VLAD	administrator	—	ONRC registry
MATEI MIHAI	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HILUX CONSTRUCT SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100