DOSSIERS / BRAND NEW CONSTRUCTOR S.R.L.
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Company dossier

BRAND NEW CONSTRUCTOR S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-13
KYBE ID: RO-J40_449_2022 · J40/449/2022 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BRAND NEW CONSTRUCTOR S.R.L.
ro_onrc
J40/449/2022
ro_onrc
dissolved
ro_onrc
2022-01-13
ro_onrc
POPA TATU 1-3, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

86 total

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

ABRISSKO CONSULTING SRLactiveAC TOPSURV S.R.L.liquidationALÉAÉ S.R.L.activeALE ANDRE CONSTRUCT S.R.L.activeANAM NIGHT CLUB S.R.L.activeANGELO MENS TAILORS S.R.L.activeARKLIGHT S.R.L.dissolvedARS MEDIA SRLdissolvedATELIERUL SUPERCONSTRUCT S.R.L.activeBEL AUDIT SRLactiveBIEN.CO SUPER CONSTRUCT SRLactiveBINZARI FILMS S.R.L.activeBRATANII FOOD S.R.L.activeCALINA CONSTRUCTION S.R.L.activeCAMERA LUCIDA LAB S.R.L.activeCASA CU BERE S.R.L.activeCDR DIGITAL SERVICES S.R.L.dissolvedC'EST UNE DROLE S.R.L.activeCGE S.R.L.activeCHRIS BADZI 369 S.R.L.liquidation

+66 more

People with significant control

1 people
NameRoleFromSource
ENE IONUȚadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRAND NEW CONSTRUCTOR S.R.L. · dissolved · name-sim 1.0) — 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