DOSSIERS / BLOCK FORM CONSTRUCT SRL
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Company dossier

BLOCK FORM CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2002-07-18
KYBE ID: RO-J40_6138_2002 · J40/6138/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLOCK FORM CONSTRUCT SRL
ro_onrc
J40/6138/2002
ro_onrc
dissolved
ro_onrc
2002-07-18
ro_onrc
Str. Elanului 19, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII ENE MIOARAlichidator judiciar—ONRC registry
ENE MIOARAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VNY CONSTRUCT SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100