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Company dossier

STIL CONSTRUCT BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2006-09-14
KYBE ID: RO-J40_14637_2006 · J40/14637/2006 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameSTIL CONSTRUCT BUSINESS SRL

ro_onrc

RegistrationJ40/14637/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-09-14

ro_onrc

Registered addressAleea Fuiorului 6, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

12 total

BARBU THEODOR-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOJA COM IMPEX SRLactive CRISTEA LIDIA PFdissolved GTA IMPORT EXPORT AUTO SERV SRLdissolved IDEAL AS PRINT SOLUTIONS SRLactive NASTASE N.IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive RAVCOM MEDIA SRLactive ROSCA CRISTINA PFdissolved SILVER INVEST PROMOTION SRLactive TECH MAN PLUS SRLactive TEHNIC GENERAL CONSULT SRLdissolved

People with significant control

2 people

Name	Role	From	Source
CII GÂRBACIU FLORIAN-MARIAN	lichidator judiciar	—	ONRC registry
GÂRBACIU FLORIAN-MARIAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONECT BUSINESS CONSULTING SRL · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100