DOSSIERS / ACONITUM CONSTRUCT SRL
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ACONITUM CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2009-03-24
KYBE ID: RO-J17_388_2009 · J17/388/2009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ACONITUM CONSTRUCT SRL
ro_onrc
J17/388/2009
ro_onrc
dissolved
ro_onrc
2009-03-24
ro_onrc
Str. BRĂILEI 205, 800628 Municipiul Galaţi, Galaţi
ro_onrc

People with significant control

2 people
NameRoleFromSource
FASOLĂ COSMIN-IULIANadministrator—ONRC registry
CII CREŢU LAURAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGELO CONSTRUCT SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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