DOSSIERS / DEM CONSTRUCT IMPEX SRL
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Company dossier

DEM CONSTRUCT IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-07-24
KYBE ID: RO-J23_1482_2006 · J23/1482/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DEM CONSTRUCT IMPEX SRL
ro_onrc
J23/1482/2006
ro_onrc
dissolved
ro_onrc
2006-07-24
ro_onrc
Şos. ALEXANDRIEI 335, Loc. Bragadiru, Oraş Bragadiru, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
EURO-MAN-CONSTRUCT BUSINESS SRLShared registered address · 2 share thisVLADONE GRUP SRLShared officer / director · 7 share thisDEM CONSTRUCT IMPEX SRLShared officer / director · 7 share thisIRPATA GRUP DISTRIBUTION SRLShared officer / director · 7 share thisCORNU FOREST SRLShared officer / director · 7 share thisC & C ICHIMAR SRLShared officer / director · 7 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 6 of 7 — full graph via /v1/entities/RO-J23_1482_2006/network.

People with significant control

1 people
NameRoleFromSource
GARBEA CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEM CONSTRUCT IMPEX SRL · dissolved · name-sim 1.0) — 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