DOSSIERS / AHI ACTIV CONSTRUCT S.R.L.
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Company dossier

AHI ACTIV CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-08
KYBE ID: RO-J34_956_2021 · J34/956/2021 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AHI ACTIV CONSTRUCT S.R.L.
ro_onrc
J34/956/2021
ro_onrc
dissolved
ro_onrc
2021-12-08
ro_onrc
147007 Sat Tecuci, Comuna Balaci, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATEI MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AHI ACTIV CONSTRUCT SRL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100