DOSSIERS / BULGARIS EXPERT CONSTRUCT S.R.L.
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BULGARIS EXPERT CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-23
KYBE ID: RO-J40_3624_2023 · J40/3624/2023 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
BULGARIS EXPERT CONSTRUCT S.R.L.
ro_onrc
J40/3624/2023
ro_onrc
liquidation
ro_onrc
2023-02-23
ro_onrc
FUNIGEILOR 60, 52838 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BBK & AVI MARKET SRLdissolvedBYM TRANSCOM SRLdissolvedCRIȘCOTĂ IMOBILIARE S.R.L.dissolvedDESIGN GARANTAT CONSTRUCT SRLdissolvedDIN IUBIRE PENTRU NOI S.R.L.activeECA DESIGN SRLdissolvedGEOMON DIVERS TRADE S.R.L.inactiveGONCERENCU MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveICG BUSINESS MARKETING S.R.L.dissolvedINNOVATIVE CONSULTING GENERATION SRLactiveLASERTM S.R.L.dissolvedLAZĂR & COSTY EVALCON S.R.L.liquidationMARIAN & GIGI SUPER SERV S.R.L.dissolvedMARICONS B-V ANDRE S.R.L.activePROENCOPREST S.R.L.activeROSSA EVENTS S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
CII CÎRSTEA ION-ANDREIlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100