DOSSIERS / CONSTRUCT CONSULT SRL
← SearchExport PDF
Company dossier

CONSTRUCT CONSULT SRL

ONRC · COMPANY · INCORPORATED 2000-04-21
KYBE ID: RO-J20_238_2000 · J20/238/2000 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CONSTRUCT CONSULT SRL
ro_onrc
J20/238/2000
ro_onrc
dissolved
ro_onrc
2000-04-21
ro_onrc
Str. AVRAM IANCU, 2775 Municipiul Brad, Hunedoara
ro_onrc

Companies at this address

25 total
ABRUDEAN COMDIVERS SRLactiveACO 97 SAdissolvedADIGET TRANS SRLdissolvedALFA PROD PREST SRLdissolvedANIMAL HELP SRLactiveAPI MARSHEL PRODUCT SRLdissolvedCONSIMPEX AMIRAL SRLactiveCONSTELATIA FELIX PROD SRLdissolvedDALIDA SERVPREST SRLdissolvedDAVID FLORIN AFdissolvedDONEX SRL MOLDOVA NOUA FILIALA BRADdissolvedEXPRES CAPUCINO IMEXIM SRLdissolvedG.L. - A&V SERVICE SRLactiveGT MALIA PRODIMPEX SRLdissolvedJURCA ELENA 'JURCA' AFdissolvedKUPUS TRADING IMPEX SRLdissolvedLECOMFRUCT DALIA SRLdissolvedNAPOLIS ROSER IMEX SRLdissolvedONIPROCAS PREST SRLdissolvedSERBAN SIMONA MARIA PFdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
SAVU I. VASILEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COINSTAL CONSULT SRL · dissolved · name-sim 0.54) — 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