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Company dossier

ANAGNOSTE CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1993-09-03
KYBE ID: RO-J29_2286_1993 · J29/2286/1993 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameANAGNOSTE CONSTRUCT SRL

ro_onrc

RegistrationJ29/2286/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-09-03

ro_onrc

Registered addressAleea CODRULUI 2, 2000 Municipiul Ploieşti, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AMAV COMPANY SRLinactive APONI IMPEX SRLdissolved BABANAU LIVICA AFdissolved BIDEPA ALARM SRL BUCURESTI SUCURSALA PLOIESTIdissolved COMITER TRADE SRLdissolved COMORE SRLdissolved DEMIAL COM SRLdissolved DOFILA - AGENT DE ASIGURARI SRLdissolved EMMA PROD SRLdissolved HADES SERVICES SRLdissolved MANDESCU SNCdissolved MATEI N.IONELA POLIXENIA PFdissolved RĂILEANU N. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive ROYAL ELSA SRLdissolved TABON SRLdissolved VICRO COM SRLdissolved

People with significant control

1 people

Name	Role	From	Source
ILIE LIGIA IOANA	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100