DOSSIERS / SHARK PITT CONSTRUCT SRL
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SHARK PITT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2010-12-30
KYBE ID: RO-J51_491_2010 · J51/491/2010 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SHARK PITT CONSTRUCT SRL
ro_onrc
J51/491/2010
ro_onrc
dissolved
ro_onrc
2010-12-30
ro_onrc
Sat Vâlcelele, Comuna Vâlcelele, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACS VILCELELE SRLdissolvedAGRI CAT PREST SERV SRLliquidationALECSE NICOLAIE AFdissolvedCAMPI - MEX SRLdissolvedCODRICI VIORICA MIRELA ÎNTREPRINDERE INDIVIDUALĂdissolvedECO PITT CONSTRUCT SRLdissolvedILIUŢĂ SRLactiveIVAN D. MIRCEA PETRONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIVAN I. CLAUDIA VASILICA ÎNTREPRINDERE INDIVIDUALĂactiveIVAN NICOLAE PFdissolvedMARTA COM TOUR SRLdissolvedMIHAI MARIAN AFdissolvedMOLDOVEANU C. FLORINEL GEORGICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOLDOVEANU ECO AGRI SRLactiveMORARU P. VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveRECHINUL CONSTRUCT SRLactiveTĂNASE V. NICOLAE ÎNTREPRINDERE FAMILIALĂdissolvedVALMIHAGRI SRLactive

People with significant control

1 people
NameRoleFromSource
CII VOICAN ALEXANDRUlichidator provizoriu—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABC CONSTRUCT SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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