DOSSIERS / SULTAN CONSTRUCT SRL
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SULTAN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-10-08
KYBE ID: RO-J40_18770_2007 · J40/18770/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SULTAN CONSTRUCT SRL
ro_onrc
J40/18770/2007
ro_onrc
dissolved
ro_onrc
2007-10-08
ro_onrc
B-dul Theodor Pallady 3, Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

4 people
NameRoleFromSource
C.I.I. GOAŢĂ ŞERBAN-VIORELlichidator—ONRC registry
CII GOAŢĂ ŞERBAN-VIORELlichidator judiciar—ONRC registry
GOAŢĂ ŞERBAN-VIORELreprezentant al persoanei juridice—ONRC registry
GOAȚĂ ȘERBAN-VIORELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HIDRO ART CONSTRUCT SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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