DOSSIERS / IANY CONSTRUCT SRL
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Company dossier

IANY CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-02-12
KYBE ID: RO-J13_465_2007 · J13/465/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
IANY CONSTRUCT SRL
ro_onrc
J13/465/2007
ro_onrc
dissolved
ro_onrc
2007-02-12
ro_onrc
Str. Islazului 8, Sat Valu lui Traian, Comuna Valu lui Traian, Constanţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CAFEA-BAR LA ANDREI S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "VENUS HOME DESIGN"Shared officer / director · 6 share thisVENUS HOME DESIGN SRLShared officer / director · 6 share thisLUCHIAN ALA SRLShared officer / director · 6 share thisLEVELIX SRLShared officer / director · 6 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
LUCHIAN ADRIANadministrator—ONRC registry
OMERALI GEAN CIIlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIAND CONSTRUCT SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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