DOSSIERS / RC MULTICONSTRUCT SRL
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RC MULTICONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-03-09
KYBE ID: RO-J40_4870_2007 · J40/4870/2007 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
RC MULTICONSTRUCT SRL
ro_onrc
J40/4870/2007
ro_onrc
liquidation
ro_onrc
2007-03-09
ro_onrc
UNIRII 69, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRITECH NEXT S.R.L.activeARKORY AUTONOMOUS ROBOTICS S.R.L.activeBQB BALCANI S.R.L.dissolvedCRAINA GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLIP DEVELOPMENT SRLinactiveGEYER & BUCHEGGER LEASING SRLdissolvedGHIŢOIU MARIUS-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHIGH CONSULTING SERVICES S.R.L.activeINTERNATIONAL MOTOR TRADE S.R.L.activeLA TRENULETE PUB SRLactiveMAESTRO BUSINESS SRLactiveMDM FOOD CATERING S.R.L.activeON-ROAD FUN S.R.L.dissolvedPERFUME ADDICT S.R.L.activeREVICONT MANAGEMENT SRLdissolvedSIMPLE ADI SRLdissolvedSKY SOFT PROVIDER SRLactiveSOFT CONSTRUCT IMPACT S.R.L.activeSOGESI BALCANI S.R.L.activeTRAVEL AND FLY SERVICE SRLdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ROVIGO SPRLlichidator—ONRC registry
ROVIGO SPRLlichidator judiciar—ONRC registry
CRISTIAN STANGACIUreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100