DOSSIERS / PEDAN CONSTRUCT SRL
← SearchExport PDF
Company dossier

PEDAN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1994-12-22
KYBE ID: RO-J40_26693_1994 · J40/26693/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEDAN CONSTRUCT SRL
ro_onrc
J40/26693/1994
ro_onrc
dissolved
ro_onrc
1994-12-22
ro_onrc
Str. SOLDAT NICOLAE SEBE 4, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COSTEA PETREadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTRUCT COSTAS SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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