DOSSIERS / ROMADI STIL CONSTRUCT SRL
← SearchExport PDF
Company dossier

ROMADI STIL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-01-14
KYBE ID: RO-J7_11_2016 · J7/11/2016 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

liquidation
ROMADI STIL CONSTRUCT SRL
ro_onrc
J7/11/2016
ro_onrc
liquidation
ro_onrc
2016-01-14
ro_onrc
DERSCA 51, 717125 Sat Dersca, Comuna Dersca, Botoşani
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
RĂZVAN DROŞCARU SRLShared officer / director · 10 share thisAMENAJĂRI INTERIOARE SRLShared officer / director · 10 share thisBASSOT SRLShared officer / director · 10 share thisABAC MOB SRLShared officer / director · 10 share thisFADINAB SRLShared officer / director · 10 share thisETERN DIMALIS SRLShared officer / director · 10 share thisEDIL CONSTRUCT DIRPEC SRLShared officer / director · 10 share thisMONTAJE INDUSTRIALE SRLShared officer / director · 10 share thisRINAMAR SRLShared officer / director · 10 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

2 people
NameRoleFromSource
ROMANESCU ADRIAN-NICOLAEadministrator—ONRC registry
CII VLAD EUGENlichidator judiciar—ONRC registry

Risk signals

3 matched
high

Serial-failure director

A director (CII VLAD EUGEN) has taken 10 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 46?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+8
In liquidation
Composite risk score46/100