KYBE — See who's really behind any company

Company dossier

SINDIOZA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-12-15
KYBE ID: RO-J40_20947_2006 · J40/20947/2006 · 1 sources

RISK SCORE39MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

liquidation

Legal nameSINDIOZA CONSTRUCT SRL

ro_onrc

RegistrationJ40/20947/2006

ro_onrc

Statusliquidation

ro_onrc

Incorporated2006-12-15

ro_onrc

Registered addressStr. Toamnei 117, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

4 total

SILVER SOLUTION CONSTRUCT SRLdissolved SIRCOT INVEST GRUP SRLliquidation SISTEM TEHNO-BOND SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

SIRCOT INVEST GRUP SRLShared registered address · 4 share this SISTEM TEHNO-BOND SRLShared registered address · 4 share this SILVER SOLUTION CONSTRUCT SRLShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BALAN ADRIAN	administrator	—	ONRC registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SB CONSTRUCT SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

In liquidation

Composite risk score39/100