DOSSIERS / CRIMAR CONSTRUCT SRL
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Company dossier

CRIMAR CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-09-16
KYBE ID: RO-J40_14802_2004 · J40/14802/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRIMAR CONSTRUCT SRL
ro_onrc
J40/14802/2004
ro_onrc
dissolved
ro_onrc
2004-09-16
ro_onrc
Str. Partizanilor 1, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PRO MANAGEMENT INSOLV IPURLlichidator—ONRC registry
PRO MANAGEMENT INSOLV IPURLlichidator judiciar—ONRC registry
IRINA MARINreprezentant al persoanei juridice—ONRC registry
MARIN IRINA-ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUIGI CONSTRUCT SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100