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Company dossier

TEODORESCU CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-03-01
KYBE ID: RO-J40_4279_2007 · J40/4279/2007 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTEODORESCU CONSTRUCT SRL

ro_onrc

RegistrationJ40/4279/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-03-01

ro_onrc

Registered addressStr. Becaţei 4, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

A.B. EUROTRANS SRLdissolved ALMAST CONSULT S.R.L.dissolved ANA ILMAR BUSINESS SRLactive DASIBO NETWORK MANAGER SRLdissolved DIAFRAGMA CONSTRUCT SRLdissolved DOUBLE M BEST CONSULTING SRLactive GALLO CONSTRUCT SRLliquidation JOSI DISTRIBUTION SRLdissolved SIM NETWORKS SRLactive STARRUIZ EXCLUSIV SRLdissolved TGF GLOBAL SAT SRLactive THEODORU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

2 people

Name	Role	From	Source
ROMINSOLV SPRL	lichidator judiciar	—	ONRC registry
ZOICA FLORIN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRUST CONSTRUCT SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100