DOSSIERS / ANDALIA CONSTRUCT SRL
← SearchExport PDF
Company dossier

ANDALIA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-08-01
KYBE ID: RO-J05_1968_2008 · J05/1968/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ANDALIA CONSTRUCT SRL
ro_onrc
J05/1968/2008
ro_onrc
dissolved
ro_onrc
2008-08-01
ro_onrc
Str. TRANSILVANIEI 29, Municipiul Oradea, Bihor
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DIM EXPERT SRLShared registered address · 7 share thisFREECOLOR SERVICE SRLShared registered address · 7 share thisDANIALI JUNIOR SRLShared registered address · 7 share thisIMPERIA TRADE SRLShared registered address · 7 share thisMORAR AMALIA PFShared registered address · 7 share thisPELINUL IMPEX SRLShared registered address · 7 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

1 people
NameRoleFromSource
CII IAMBOR STELA-EMILIAlichidator provizoriu—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONAD CONSTRUCT SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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