Prototype. Filings are real public records from the Connecticut Secretary of the State open-data portal. Scores and MCA labels are unverified signals from public records, not findings of distress; verify before any external use.
Yuriy Construction LLC
Score 35 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
- Review MCA label Not available: Needs the analyst or partner role.
- Change status Not available: Needs the analyst or partner role.
- Add a note Not available: Needs the analyst or partner role.
- Add a tag Not available: Needs the analyst or partner role.
Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-ct-0005261218
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-ct-0005250682, filing:filing-ct-0005261218, filing:filing-ct-0005385609
Lien timeline 3 events
- · Lien filedC T Corporation System, as representative
- · Lien filedCREDIBLY OF ARIZONA LLC (mca)
- · Lien filedDirect Merchants Funding LLC
Review history 0
No human reviews yet. The MCA label shown is the computed signal.
Audit log 0
No recorded actions on this lead yet.
Notes 0
No notes yet.
Adding notes needs the analyst or partner role.
What happens to a review
- Your label is saved with its reason as a human review. The computed classification and its evidence stay on record; nothing is overwritten.
- This lead's score is recalculated from your label straight away. The score card shows the change.
- Saved labels are collected for a later offline evaluation of the rules. The rules stay at version demo-rules-v1; no other lead's score changes and nothing retrains itself.
0 human reviews on this lead so far.
Relationships
3 lenders on 3 filings. 1 lender name links to a funder brand. 1 address is shared with another name. 1 other debtor appears on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (3)
- C T CORPORATION SYSTEM, AS REPRESENTATIVE is the secured party on Filing 0005250682 Inferred Source: ct-open-data:xfev-8smz:0005250682
- CREDIBLY OF ARIZONA LLC is the secured party on Filing 0005261218 Inferred Source: ct-open-data:xfev-8smz:0005261218
- Direct Merchants Funding LLC is the secured party on Filing 0005385609 Inferred Source: ct-open-data:xfev-8smz:0005385609
Same funder, another name (1)
- CREDIBLY OF ARIZONA LLC belongs to the funder brand Credibly Verified Source: client:taxonomy-tab1-2026-04
Addresses (2)
- Greenwich Fine Woodwork, LLC is located at 42 Orchard Drive, Wilton, CT 06897 Inferred Source: ct-open-data:xfev-8smz:0005250682
- Yuriy Construction LLC is located at 42 Orchard Drive, Wilton, CT 06897 Inferred Source: ct-open-data:xfev-8smz:0005250682
Filings naming a debtor (5)
- Filing 0005250682 names debtor Greenwich Fine Woodwork, LLC Inferred Source: ct-open-data:xfev-8smz:0005250682
- Filing 0005250682 names debtor Yuriy Construction LLC Inferred Source: ct-open-data:xfev-8smz:0005250682
- Filing 0005261218 names debtor Greenwich Fine Woodwork, LLC Inferred Source: ct-open-data:xfev-8smz:0005261218
- Filing 0005261218 names debtor Yuriy Construction LLC Inferred Source: ct-open-data:xfev-8smz:0005261218
- Filing 0005385609 names debtor Yuriy Construction LLC Inferred Source: ct-open-data:xfev-8smz:0005385609
Collateral, as filed
Filings 0005250682, 0005261218, 0005385609 (same text)
Collateral description is not published in the Connecticut open-data source.
Signal score
35 · Low
Was 35, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- Yuriy Construction LLC
- Address
- 42 Orchard Drive, Wilton, CT
- Industry
- Not in the source record
Tags
No tags yet.
Adding tags needs the analyst or partner role.
Source records
- Where it comes from
- Connecticut Secretary of the State UCC open data
- Filings
- 3 filings, 3 events
- Secured parties
- 3
- First and latest event
- 2024-11-15 to 2026-05-28