DOSSIERS / DESIGN GARANTAT CONSTRUCT SRL
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DESIGN GARANTAT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2021-08-24
KYBE ID: RO-J40_14522_2021 · J40/14522/2021 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DESIGN GARANTAT CONSTRUCT SRL
ro_onrc
J40/14522/2021
ro_onrc
dissolved
ro_onrc
2021-08-24
ro_onrc
FUNIGEILOR 60, 52838 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BBK & AVI MARKET SRLdissolvedBULGARIS EXPERT CONSTRUCT S.R.L.liquidationBYM TRANSCOM SRLdissolvedCRIȘCOTĂ IMOBILIARE S.R.L.dissolvedDIN IUBIRE PENTRU NOI S.R.L.activeECA DESIGN SRLdissolvedGEOMON DIVERS TRADE S.R.L.inactiveGONCERENCU MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveICG BUSINESS MARKETING S.R.L.dissolvedINNOVATIVE CONSULTING GENERATION SRLactiveLASERTM S.R.L.dissolvedLAZĂR & COSTY EVALCON S.R.L.liquidationMARIAN & GIGI SUPER SERV S.R.L.dissolvedMARICONS B-V ANDRE S.R.L.activePROENCOPREST S.R.L.activeROSSA EVENTS S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
CHELARU OPRICĂadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100