DOSSIERS / CONSTRUCT DOBRE ROBERT SRL
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CONSTRUCT DOBRE ROBERT SRL

ONRC · COMPANY · INCORPORATED 1995-11-29
KYBE ID: RO-J51_800_1995 · J51/800/1995 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CONSTRUCT DOBRE ROBERT SRL
ro_onrc
J51/800/1995
ro_onrc
dissolved
ro_onrc
1995-11-29
ro_onrc
Com. SPANTOV, 8357 Sat Spanţov, Comuna Spanţov, Călăraşi
ro_onrc

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA KALEH LILIAN SRLdissolvedAFRODITIS IMPEX SRLdissolvedAGRICOM TRANS SRLdissolvedAGROSERV RADU SRLdissolvedANCESTRAL M.V. SRLdissolvedANGHEL SERGIU AFdissolvedBALAN MARINEL AFdissolvedBALAN MARINEL AFdissolvedBARBU F. GHEORGHE PFdissolvedBUCUR LUCIAN PFdissolvedCOMAN IOANA PFdissolvedCONSTANTIN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOOP DE CONSUM SPANTOVdissolvedCRISMAD IMPEX SRLactiveDACIA MARIUS SRLinactiveDANIMAD COM SRLliquidationDANYMOND SRL-FILIALA SPANTOVdissolvedDIVERS COMTRANS SRLdissolvedDUMITRESCU MARIETA PFdissolvedDUMITRU GHEORGHE PFdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
CASLEANU ROBERT FLORINadministrator—ONRC registry
DOBRE IOANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOBIO CONSTRUCT SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100