DOSSIERS / ELECTROMONTAJ-FILIALA BACAU S.A.
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Company dossier

ELECTROMONTAJ-FILIALA BACAU S.A.

ONRC · COMPANY · INCORPORATED 2015-10-01
KYBE ID: RO-J4_1013_2015 · J4/1013/2015 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
ELECTROMONTAJ-FILIALA BACAU S.A.
ro_onrc
J4/1013/2015
ro_onrc
dissolved
ro_onrc
2015-10-01
ro_onrc
CONSTANŢEI 7, 600108 Municipiul Bacău, Bacău
ro_onrc

Connections

22 links
Shared operator — likely the same administrator
ENCO GRID TCO S.R.L.Shared officer / director · 4 share thisGRID INSTALLERS S.R.L.Shared officer / director · 4 share thisGRID WORKS S.R.L.Shared officer / director · 4 share thisLARISA SRLShared officer / director · 10 share thisDAMARO COM SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "CORE HOUSE"Shared officer / director · 10 share thisÎntreprinderea Mixtă "DENTEX SYSTEMS" Societate cu Răspundere LimitatăShared officer / director · 10 share thisRCD UNIVERSAL SOLUTIONS S.R.L.Shared officer / director · 10 share thisEUROPREST CONSULTING SRLShared officer / director · 10 share thisSMART WAY B.M.D. SRLShared officer / director · 10 share thisSAFETY WAYS SRLShared officer / director · 10 share thisCORDUNEANU CASALEAN SNCShared officer / director · 10 share thisYNUA VENTURE S.A.Shared officer / director · 11 share thisSOCIETATEA NAŢIONALĂ CASA ROMÂNĂ DE COMERŢ AGROALIMENTAR UNIREA S.A.Shared officer / director · 11 share thisASIGEST BROKER DE ASIGURARE - REASIGURARE SAShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/RO-J4_1013_2015/network.

People with significant control

6 people
NameRoleFromSource
BUZERA SIMION-GABRIELadministrator—ONRC registry
CORDUNEANU DUMITRUadministrator—ONRC registry
CORDUNEANU TUDORadministrator—ONRC registry
CABINET INDIVIDUAL DE ZAMFIR MIHAIlichidator—ONRC registry
ZAMFIR MIHAIreprezentant al persoanei juridice—ONRC registry
ZEGREA LAURENŢIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELECTROMONTAJ-FILIALA EXPORT S.A. · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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