DOSSIERS / Z.W.E. CONSTRUCT SRL
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Z.W.E. CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-04-21
KYBE ID: RO-J40_5930_2016 · J40/5930/2016 · 1 sources
RISK SCORE61HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

liquidation
Z.W.E. CONSTRUCT SRL
ro_onrc
J40/5930/2016
ro_onrc
liquidation
ro_onrc
2016-04-21
ro_onrc
UNIRII 31, 30124 Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

3 people
NameRoleFromSource
CĂŞVEANU MĂDĂLINA - MARIAadministrator special—ONRC registry
C.I.I. CIULIANU ELENA-COZMINAlichidator judiciar—ONRC registry
CIULIANU ELENA-COZMINAreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
high

Serial-failure director

A director (C.I.I. CIULIANU ELENA-COZMINA) has taken 7 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALCON CONSTRUCT SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 61?

4 signals
+22
Serial-failure director
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score61/100