DOSSIERS / IMPLOZIA CONSTRUCT SRL
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IMPLOZIA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2001-10-12
KYBE ID: RO-J40_8573_2001 · J40/8573/2001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
IMPLOZIA CONSTRUCT SRL
ro_onrc
J40/8573/2001
ro_onrc
dissolved
ro_onrc
2001-10-12
ro_onrc
Str. Cozla 8, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ANIMACOMP PAZA 2005 SRLShared registered address · 4 share thisDANICO 2002 SRLShared registered address · 4 share thisWHITE TRADE SRLShared registered address · 4 share thisT.J.F. TRADING GRUP SRLShared officer / director · 9 share thisMALTESE CROSS DEVELOPMENT SERV SRLShared officer / director · 9 share thisINTERFAX MEDIA SRLShared officer / director · 9 share thisPANDA DESERT SRLShared officer / director · 9 share thisSECURITY GUARD SISTEMS SRLShared officer / director · 9 share thisEUROMIR PACKAGING SRLShared officer / director · 9 share thisOLL & MM INTERNATIONAL SRLShared officer / director · 9 share thisTERRAMETRIX SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
RADU CATALINadministrator—ONRC registry
STOICA IOANadministrator—ONRC registry
FINCONTA CONSULTING SPPIlichidator judiciar—ONRC registry
SUSNEA FLORENTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RALIN 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