DOSSIERS / CONSTRUCT CRIS LEFT S.R.L.
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CONSTRUCT CRIS LEFT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-26
KYBE ID: RO-J40_7045_2020 · J40/7045/2020 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CONSTRUCT CRIS LEFT S.R.L.
ro_onrc
J40/7045/2020
ro_onrc
active
ro_onrc
2020-06-26
ro_onrc
SINAIA 18, 22765 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

31 total
ADAM SERGIU-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveANENOVA MAR S.R.L.activeATM BROTHERS S.R.L.activeBORȚOI IONUȚ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUBU IMOBILIAR DELUXE S.R.L.activeCREIŢĂ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂinactiveDC MIA S.R.L.activeDINU CRINA-AIDA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDNYDNA NYK S.R.L.activeELASTAL ELENA ÎNTREPRINDERE INDIVIDUALĂactiveFASHION BABY CLOTHES SRLactiveGRES DECOR CONCEPT SRLdissolvedISPAS M.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveKATA-MIR INSTAL S.R.L.activeKAZZOO PHOTOGRAPHY & EVENTS S.R.L.activeKOMETA INVEST SRLdissolvedLESTELLA S.R.L.activeLOGIC MISTIQUE SRLactiveMATAC IULIAN.MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMETAL COATING SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
CIOBANU CRISTIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MULTI PLAN CONSTRUCT S.R.L. · dissolved · name-sim 0.46) — 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