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Company dossier

VOEDIL IRCOS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-09-26
KYBE ID: RO-J28_688_2016 · J28/688/2016 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameVOEDIL IRCOS CONSTRUCT SRL

ro_onrc

RegistrationJ28/688/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-09-26

ro_onrc

Registered addressNICOLAE BĂLCESCU 174, 235100 Loc. Balş, Oraş Balş, Olt

ro_onrc

Companies at this address

3 total

AMN DENCO CARWASH S.R.L.active CAMPI VERDI UNIVERSALI S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

MARVIN AGIS CONS SRLShared officer / director · 3 share this AMN DENCO CARWASH S.R.L.Shared registered address · 3 share this VOEDIL IRCOS CONSTRUCT S.R.L.Shared officer / director · 3 share this CAMPI VERDI UNIVERSALI S.R.L.Shared registered address · 3 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

Name	Role	From	Source
GRIGORE TUDOR ŞTEFAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOEDIL IRCOS CONSTRUCT S.R.L. · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100