DOSSIERS / LIFAR FUTURE CONSTRUCTION S.R.L.
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LIFAR FUTURE CONSTRUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-21
KYBE ID: RO-J40_21072_2022 · J40/21072/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LIFAR FUTURE CONSTRUCTION S.R.L.
ro_onrc
J40/21072/2022
ro_onrc
dissolved
ro_onrc
2022-10-21
ro_onrc
ACADEMIEI 2, 30012 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

23 total
ADESIGN MILLING CENTER S.R.L.activeAKAZIA ATELIER S.R.L.activeALPHA AGRAR ENERGY GROUP S.R.L.activeBARAK INTERNATIONAL SRLactiveCAPRICE IMPORT EXPORT SRLactiveCIOLPAN ADINA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEITAN TZABARI CONSULTING S.R.L.activeEREMIA CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveFARO ENGINEERING S.R.L.liquidationFLINT CORPORATION S.R.L.activeFOXI FIRE EVENTS SRLactiveGLAFKONAS S.R.L.activeHOLLOWBLADE S.R.L.dissolvedINAVEST DEVELOPMENT SRLdissolvedITCL NEXTER S.R.L.activeJABBA FLEET S.R.L.inactiveJOBS EVERYWHERE S.R.L.activeMARUS PROJECTS S.R.L.dissolvedNESTLY HOMES S.R.L.activeNEXGEN SOLUTIONS S.R.L.active

+3 more

People with significant control

2 people
NameRoleFromSource
CII GORGOI STELIANlichidator judiciar—ONRC registry
GORGOI STELIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100