DOSSIERS / STALEX ANJ CONSTRUCT SRL
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STALEX ANJ CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2015-04-02
KYBE ID: RO-J2015000209520 · J2015000209520 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
STALEX ANJ CONSTRUCT SRL
ro_onrc
J2015000209520
ro_onrc
active
ro_onrc
2015-04-02
ro_onrc
MĂRĂŞEŞTI 90, 87015 Sat Bolintin-Deal, Comuna Bolintin-Deal, Giurgiu
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
STANIC COMIMPEX SRLShared officer / director · 9 share thisSTAN AUTO CONSTRUCT S.R.L.Shared officer / director · 9 share thisPALESTRINA CONSTRUCT SRLShared officer / director · 9 share thisGIANLUCA SCHELE S.R.L.Shared officer / director · 9 share thisSTAN WASH S.R.L.Shared officer / director · 9 share thisMCM TRANS COM SRLShared officer / director · 9 share thisSTANNICK TRADE SRLShared officer / director · 9 share thisSSN EXPERT TRANSPORT S.R.L.Shared officer / director · 9 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
STAN NICUŞORadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALESTRINA CONSTRUCT SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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