DOSSIERS / SELF CONSTRUCT SRL
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Company dossier

SELF CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-11-28
KYBE ID: RO-J40_20076_2008 · J40/20076/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SELF CONSTRUCT SRL
ro_onrc
J40/20076/2008
ro_onrc
active
ro_onrc
2008-11-28
ro_onrc
Str. VOILA 7, Bucureşti Sectorul 4, Bucureşti
ro_onrc

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SELF CONSTRUCT SRLro_onrc · J10/864/2008 · inactiveSELF CONSTRUCT SRLro_onrc · J12/2833/2005 · dissolvedSELF CONSTRUCT SRLro_onrc · J15/1218/2004 · dissolvedSELF CONSTRUCT SRLro_onrc · J32/512/2002 · dissolvedSELF CONSTRUCT SRLro_onrc · J33/487/2005 · dissolvedSELF CONSTRUCT SRLro_onrc · J39/186/1995 · dissolvedSELF CONSTRUCT SRLro_onrc · J40/1318/1996 · dissolved

People with significant control

1 people
NameRoleFromSource
MIHALCEA CRISTINA IULIANAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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