DOSSIERS / CON BRIO CONSTRUCT SRL
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CON BRIO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-01-19
KYBE ID: RO-J23_125_2005 · J23/125/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CON BRIO CONSTRUCT SRL
ro_onrc
J23/125/2005
ro_onrc
active
ro_onrc
2005-01-19
ro_onrc
T 59 , P2377 SI 2378, 8111 Sat Periş, Comuna Periş, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
NAVU S.R.L.Shared officer / director · 10 share thisAPIVEST COOPERATIVĂ AGRICOLĂShared officer / director · 10 share thisPREST SERV DISTRIBUTION SRLShared officer / director · 10 share thisGENES IMPEX SRLShared officer / director · 10 share thisASPERON CERAMICA SRLShared officer / director · 10 share thisAPIVEST TECHNOLOGY S.R.L.Shared officer / director · 10 share thisCONSENS CONSTRUCT SRLShared officer / director · 10 share thisPAKUA CONSTRUCT SRLShared officer / director · 10 share thisMICRO ZERO DESIGN S.R.L.Shared officer / director · 10 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
NAN ALEXANDRUadministrator—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 (PAKUA CONSTRUCT SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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