DOSSIERS / PAKUA CONSTRUCT SRL
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Company dossier

PAKUA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-04-26
KYBE ID: RO-J23_1145_2012 · J23/1145/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PAKUA CONSTRUCT SRL
ro_onrc
J23/1145/2012
ro_onrc
dissolved
ro_onrc
2012-04-26
ro_onrc
PRINCIPALĂ 348, 77150 Sat Periş, Comuna Periş, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PAKUA CONSTRUCT SRLShared officer / director · 6 share thisINGALEX CONSTRUCT SRLShared officer / director · 6 share thisADIROM ACTIV CONSTRUCT SRLShared officer / director · 6 share thisCOMPANIA DE CONSTRUCŢII FUNCIARE S.R.L.Shared officer / director · 6 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.

Showing 4 of 5 — full graph via /v1/entities/RO-J23_1145_2012/network.

People with significant control

1 people
NameRoleFromSource
IONEŢ ADRIAN - IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INGALEX CONSTRUCT SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100