DOSSIERS / COMDAV REAL CONSTRUCT SRL
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COMDAV REAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-04-04
KYBE ID: RO-J40_3948_2012 · J40/3948/2012 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
COMDAV REAL CONSTRUCT SRL
ro_onrc
J40/3948/2012
ro_onrc
dissolved
ro_onrc
2012-04-04
ro_onrc
CÂMPINEANCA 3, 32513 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

46 total
AE THE TRUST S.R.L.activeALINA & LAUR CONSTRUCT S.R.L.activeALIN CONSTRUCT IZOLATII S.R.L.activeALSTICOM SRLdissolvedANAFLOR NL SRLactiveBEST MULTIFLORA S.R.L.activeBEST PHARMA SERVICES S.R.L.activeBOIDACHE ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBOIDACHE ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURDUS SOCIETATE CU RASPUNDERE LIMITATĂactiveCAR TRANS NON STOP S.R.L.dissolvedCOLE STREET SRLactiveCONTI ROYAL TRADING CO. SRLactiveC&S GENERAL COADMIN S.R.L.activeDARCOS SERV TOP S.R.L.activeDEEA ATHOS MARKET S.R.L.activeDGA MONTAJ SRLactiveEDIL GLOBAL CONSTRUCT SRLactiveEUROFLOOR NL S.R.L.activeG. ROCKY IMPLY S.R.L.-D.active

+26 more

People with significant control

2 people
NameRoleFromSource
CII ENACHE NICOLETA NEORILAlichidator judiciar—ONRC registry
ENACHE NICOLETA NEORILAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Serial-failure director

A director (ENACHE NICOLETA NEORILA) has taken 8 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 44?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+6
Clustered address
Composite risk score44/100