DOSSIERS / EXAL CONSTRUCT SRL
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Company dossier

EXAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-06-06
KYBE ID: RO-J23_2342_2016 · J23/2342/2016 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
EXAL CONSTRUCT SRL
ro_onrc
J23/2342/2016
ro_onrc
liquidation
ro_onrc
2016-06-06
ro_onrc
VÂNĂTORILOR 23A, 77135 Sat Mogoşoaia, Comuna Mogoşoaia, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
C.I.I. NEDELCU SILVIUlichidator judiciar—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100