DOSSIERS / GOLD BOLINTIN CONSTRUCT SRL
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GOLD BOLINTIN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2009-04-01
KYBE ID: RO-J40_4340_2009 · J40/4340/2009 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GOLD BOLINTIN CONSTRUCT SRL
ro_onrc
J40/4340/2009
ro_onrc
dissolved
ro_onrc
2009-04-01
ro_onrc
B-dul UNIRII 23, 40103 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

97 total

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

ADHOCK PRINTING COMPANY SRLdissolvedAGENCY NSVSH SRLactiveALPINA KERAMIKS SRLdissolvedAMOK ANIMATION SRLactiveBALKRISHAN PARMANAND TRADING SRLactiveBALSER CONSTRUCT SRLactiveBG ATANAS IMPORT SRLdissolvedBG KOLEV IMPORT SRLdissolvedBHUMI OVERSEAS SRLactiveBRAUN & PARTNERS SRLdissolvedBUSDUM CONSTRUCT SRLactiveBVG RO SHIPPING AIR & TRADING SRLactiveCERLI CONCEPT TRANS SRLactiveCHIMCONSTRUCT TRADING SRLdissolvedCN ENERGY-BUCHAREST BRANCH SRLdissolvedCOMANDARAPID SRLdissolvedCONTACT MATRIO CLASSIC SRLactiveDESPINA IMOBILIARE SRLliquidationDRAGOI ATLANTIC SOFTWARE INT SRLinactiveDUBLINO HORECA SRLdissolved

+77 more

People with significant control

4 people
NameRoleFromSource
EMMI INSOLVENTA IPURLlichidator—ONRC registry
EMMI INSOLVENTA SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
PÎRCALABESCU GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L&I&G CONSTRUCT SRL · dissolved · name-sim 0.45) — 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