DOSSIERS / CIPDOBRO CONSTRUCT SRL
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CIPDOBRO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-07-31
KYBE ID: RO-J9_469_2012 · J9/469/2012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
CIPDOBRO CONSTRUCT SRL
ro_onrc
J9/469/2012
ro_onrc
dissolved
ro_onrc
2012-07-31
ro_onrc
CĂLUGĂRENI 9, 810311 Municipiul Brăila, Brăila
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
MATEI I. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisBREMAOIL SRLShared registered address · 7 share thisDRAULIA IMPEX SRLShared registered address · 7 share thisNISCAR PARTS AND SERVICE GARAGE S.R.L.Shared registered address · 7 share thisCIOCAN GEORGE-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisRESHIFT DIGITAL S.R.L.Shared registered address · 7 share thisERIGEN SRLShared officer / director · 11 share thisMAZOTRANS SRLShared officer / director · 11 share thisMIRA PROD ALIMENT SRLShared officer / director · 11 share thisRONAL IMPEX SRLShared officer / director · 11 share thisNEW GLOBAL TRADING SRLShared officer / director · 11 share thisMETALURGIA CAPITAL SRLShared officer / director · 11 share thisGREUCEANU SRLShared officer / director · 11 share thisCRISTACHE SRLShared officer / director · 11 share thisPETIC ANGELES SRLShared 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 16 — full graph via /v1/entities/RO-J9_469_2012/network.

People with significant control

2 people
NameRoleFromSource
CII ISACHI IULIANA-FABIOLAlichidator—ONRC registry
ISACHI IULIANA-FABIOLAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROPO CONSTRUCT SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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