DOSSIERS / TANDRA CONSTRUCT SRL
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TANDRA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-02-07
KYBE ID: RO-J52_78_2008 · J52/78/2008 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
TANDRA CONSTRUCT SRL
ro_onrc
J52/78/2008
ro_onrc
dissolved
ro_onrc
2008-02-07
ro_onrc
Str. VAPORULUI, Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

23 total
ALEX PROD 2007 SRLdissolvedANDRUSKA IMPEX SRLdissolvedAXACON SRLdissolvedDĂNCESCU LILIANA PFdissolvedFEMONA COMERCIAL SRL-DdissolvedGLOBAL PURE ENERGY SRLactiveKARGOS 2008 SRLinactiveMACARIE NICOLETA ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI BACIU SRLdissolvedMATEŞ A. ANTON PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMODALINA DESIGN SRLdissolvedMODALINA SRLdissolvedPANCU NICULAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPREDA S GEORGICA PERSOANĂ FIZICĂ AUTORIZATĂinactivePROJECT INVEST SRLdissolvedRAZVAN 94 SRLdissolvedSPĂLĂŢELU ANDRA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTĂTARU STELICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTERRACAD SRLactiveTRANS UNION BAVARIA SRLliquidation

+3 more

People with significant control

2 people
NameRoleFromSource
SPĂLĂŢELU GHEORGHEadministrator—ONRC registry
CII COSTACHE LAURAlichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSANI CONSTRUCT SRL · dissolved · name-sim 0.54) — 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