DOSSIERS / ADMOND CONSTRUCT SRL
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ADMOND CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-07-15
KYBE ID: RO-J17_1373_2008 · J17/1373/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ADMOND CONSTRUCT SRL
ro_onrc
J17/1373/2008
ro_onrc
dissolved
ro_onrc
2008-07-15
ro_onrc
Str. VICTOR PAPILIAN 1, Municipiul Galaţi, Galaţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CRIS MARIA SRLShared registered address · 4 share thisMONTABEN SRLShared registered address · 4 share thisALSKAR SRLShared registered address · 4 share thisTRANS UTILAJE AMD ADRIAN S.R.L.Shared officer / director · 5 share thisELEDO-OANA SRLShared officer / director · 5 share thisCRYS IMPEX 69 SRLShared officer / director · 5 share thisVIA CONCRET DISTRIBUTION SRLShared officer / director · 5 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

4 people
NameRoleFromSource
OANĂ ADRIANadministrator—ONRC registry
OANĂ MONALISA-GABRIELAadministrator—ONRC registry
PROINSOLV GROUP IPURLlichidator—ONRC registry
MARINESCU DRAGOȘ-IONreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIGLER CONSTRUCT SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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