DOSSIERS / AIGLER CONSTRUCT SRL
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AIGLER CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-12-13
KYBE ID: RO-J20_1823_2007 · J20/1823/2007 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AIGLER CONSTRUCT SRL
ro_onrc
J20/1823/2007
ro_onrc
dissolved
ro_onrc
2007-12-13
ro_onrc
Str. BEJAN, Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

24 total
ALEDAMI SRLliquidationALIEN ECO GROUP SRLdissolvedAND & PET SRLdissolvedANFLOR TOTAL SRLdissolvedANITARA SRLdissolvedARMINA FENICIA SRLinactiveAUTO HAUS MT SRLdissolvedBEXA IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMA ANDREEA MARGARETA PERSOANA FIZICĂ AUTORIZATĂactiveELENEL SRLdissolvedEXPERT CARALI SRLdissolvedIKON PROJECT SRLdissolvedIRI SOCOCONSTRUCT SRLactiveIVAN DANIELA PFdissolvedMARCI CONSULTING SRLdissolvedMIANDA SRLactiveMIHĂILĂ DAMIAN FELICIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICUŢĂ ELENA MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNIKOS & FLOR SRLinactiveNOLA MIXT SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
PROINSOLV GRUP SPRLlichidator—ONRC registry
MARINESCU DRAGOŞ IONreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

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 (ADMOND CONSTRUCT SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100