DOSSIERS / CONSTRUCT UTIL PARTNERS S.R.L.
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Company dossier

CONSTRUCT UTIL PARTNERS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-11
KYBE ID: RO-J40_4383_2021 · J40/4383/2021 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONSTRUCT UTIL PARTNERS S.R.L.
ro_onrc
J40/4383/2021
ro_onrc
dissolved
ro_onrc
2021-03-11
ro_onrc
MAXIMILIAN POPPER 23, 30862 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2WAYS DELIVERY S.R.L.activeALTAGA BAR SRLactiveART AND COFEE CONCEPT STORE SRLdissolvedBARBU&BARBU GAMING S.R.L.activeBIZLIFE CONSULTING & TRADING S.R.L.dissolvedBOY ARHITECTURA SI CONSTRUCTII S.R.L.activeCONSTRUCT UTIL AGENCY S.R.L.dissolvedCOTA FOUNDATION S.R.L.activeESCO ENERGO SERVICES S.R.L.activeGEMNOTECH S.R.L.activeHAZAR INTERNATIONAL LOGISTICS S.R.L.activeHIRE HUB RECRUITMENT S.R.L.dissolvedHUMANITARIAN HUMAN RESOURCES S.R.L.dissolvedINSIGHT MEDICAL DEVICES SRLdissolvedKOSSA HECTOR S.R.L.activeMAINSTREAM AFFILIATED S.R.L.dissolvedMAINSTREAM ASSETS S.R.L.activeMAINSTREAM DEVELOPMENT S.R.L.activeMARDINI TURIZM S.R.L.activeMARKETING EXPRESS SOLUTIONS S.R.L.active

+17 more

People with significant control

1 people
NameRoleFromSource
NICULESCU ŞTEFANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTRUCT UTIL AGENCY S.R.L. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100