DOSSIERS / BIG CARMEL CONSTRUCT SRL
← SearchExport PDF
Company dossier

BIG CARMEL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-01-16
KYBE ID: RO-J40_330_2012 · J40/330/2012 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BIG CARMEL CONSTRUCT SRL
ro_onrc
J40/330/2012
ro_onrc
active
ro_onrc
2012-01-16
ro_onrc
Str. LIVIU REBREANU 6, 31784 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV EXPERT CONSULT CONSTRUCT SRLactiveAGT GENERAL ACTIV CONSTRUCT SRLactiveANGHEL ADRIAN-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveB&B TRAFIC TOUR CENTER SRLactiveBE READY AGENT DE ASIGURARE SRLactiveBYT CONSTRUCT & DESIGN SRLdissolvedC&C RADIOCOMUNICATIONS SRLactiveCHENG FA PRIM ACTIV SRLactiveCORLEONE MAX COMPANY SRLactiveCYGNUS - ASISTENT IN BROKERAJ SRLactiveECOGENERATION BVS SRLactiveEFFICIENT DATA SERVICES SRLdissolvedEIFFEL CONSTRUCT SRLactiveENACHE I.ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFARMEC STIL SRLdissolvedFLOREX CONCRET SRLactiveFOCUS AGENT DE ASIGURARE SRLactiveFOREVER FRIENDS CONCEPT SRLactiveGENESIS REAL ESTATE SRLactiveIARCOS MEDIA SRLdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
PÎRVU CARMELIANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

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 (BIG CARMEL CONSTRUCT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100