DOSSIERS / ANGHELESCU CONSTRUCT SRL
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Company dossier

ANGHELESCU CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-07-12
KYBE ID: RO-J16_1325_2007 · J16/1325/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ANGHELESCU CONSTRUCT SRL
ro_onrc
J16/1325/2007
ro_onrc
dissolved
ro_onrc
2007-07-12
ro_onrc
Str. BUZĂULUI 18, Municipiul Craiova, Dolj
ro_onrc

People with significant control

1 people
NameRoleFromSource
ŞTEFĂNESCU CRISTIANlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SID 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