DOSSIERS / CONSTRUCT AB GROUP SRL
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CONSTRUCT AB GROUP SRL

ONRC · COMPANY · INCORPORATED 2005-11-08
KYBE ID: RO-J21_552_2005 · J21/552/2005 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CONSTRUCT AB GROUP SRL
ro_onrc
J21/552/2005
ro_onrc
dissolved
ro_onrc
2005-11-08
ro_onrc
Aleea Nordului, Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

32 total
AGRO DALEX SRLdissolvedALEXANDRU DOR SILVIAN PFdissolvedANDREEA DRAGOMIR DANIEL IONUŢ AFdissolvedAPICOR SRLdissolvedATLANTIC RISE SRLdissolvedAUTO COSTION COM SRLactiveCĂRĂRUŞĂ ADRIAN PFdissolvedCARPEN CONSTRUCT SRLdissolvedCHIRU GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactiveCLAU SOR SRLdissolvedDEEA DESIGN TEAM S.R.L.activeDUMITRESCU PAULINA ÎNTREPRINDERE INDIVIDUALĂdissolvedECONOMIC-CONSULTING SRLdissolvedE. D. H. FINANCE SRLactiveENBRUHO SRLactiveEREMIA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLIŢĂ PETRE PFdissolvedMARLEK SRLdissolvedMIHAI NICU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMINI MIX SRLdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
BANU NICOLETTE-ISABELLEadministrator—ONRC registry
CII BRIHAC AURELlichidator judiciar—ONRC registry
BRIHAC AURELreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASS CONSTRUCT SRL · dissolved · name-sim 0.58) — 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