DOSSIERS / SUMCONSTRUCT INDUSTRY S.R.L.
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Company dossier

SUMCONSTRUCT INDUSTRY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-18
KYBE ID: RO-J28_357_2022 · J28/357/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SUMCONSTRUCT INDUSTRY S.R.L.
ro_onrc
J28/357/2022
ro_onrc
dissolved
ro_onrc
2022-04-18
ro_onrc
ALEEA ROZELOR 11, Municipiul Slatina, Olt
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MATEESCU C. MARIAN AFShared registered address · 4 share thisILIESCU MARIA-MIOARA AFShared registered address · 4 share thisPHOENIX PRODTRANS SRLShared registered address · 4 share thisSDRC SOLUTIONS S.R.L.Shared officer / director · 6 share thisTJ & YOSEF FARMS S.R.L.Shared officer / director · 6 share thisSUMCONSTRUCT INDUSTRY S.R.L.Shared officer / director · 6 share thisUNIVERSAL WORK FORCE SRLShared officer / director · 6 share thisPINNSOLE SOLUTIONS 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.

People with significant control

1 people
NameRoleFromSource
MASOOD ZAHID SHEIKHadministrator—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 (SUMCONSTRUCT INDUSTRY S.R.L. · 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