DOSSIERS / CONSTRUCT HIDROTEC INVEST SRL
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CONSTRUCT HIDROTEC INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-03-23
KYBE ID: RO-J40_3356_2012 · J40/3356/2012 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CONSTRUCT HIDROTEC INVEST SRL
ro_onrc
J40/3356/2012
ro_onrc
active
ro_onrc
2012-03-23
ro_onrc
ALEXANDRU OBREGIA 35, 41731 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

60 total

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

88 GOODS - HANDCRAFTED S.R.L.activeALARM SOLUTIONS SRLactiveATELIER CARTE DE ARTA SRLactiveBELICOVICI GEORGIA-MIRUNA PERSOANĂ FIZICĂ AUTORIZATĂactiveCCC COFFEE SHOP S.R.L.activeCOMMUNICATION SYSTEMS & CONSULT SRLactiveCOTOLAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRASPEDIA 2008 SRLdissolvedCROITORU MIRELA-DIMITRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCYBERSPACE SOLUTIONS S.R.L.dissolvedDALCO IT. PRODUCTION SRLactiveDELIU MD INVEST SRLdissolvedEHELPER TECHNOLOGIES S.R.L.activeEUJOKA DENT SRLactiveFLORIMARC 92 COM SRLactiveFUTURE SECURITY ERA S.R.L.activeFYA EXPRESS PRODUCTION SRLliquidationGFM TUR SRLdissolvedGIV ENGINEERING S.R.L.liquidationGRATEO CONCEPT SRLactive

+40 more

People with significant control

1 people
NameRoleFromSource
CĂLIN GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EST INVEST MODERN CONSTRUCT SRL · dissolved · name-sim 0.54) — 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