DOSSIERS / ANACONSTRUCT SRL
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ANACONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-02-14
KYBE ID: RO-J38_113_2006 · J38/113/2006 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ANACONSTRUCT SRL
ro_onrc
J38/113/2006
ro_onrc
dissolved
ro_onrc
2006-02-14
ro_onrc
Str. Nicolae Iorga 1, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Companies at this address

33 total
ALCO DESIGN SRLdissolvedALCOGAZ SRLdissolvedALCO TERM SRLdissolvedBĂRBULESCU MIRONELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBOBYMAR SRLinactiveCANTEA PUSA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARMEN DRAGUTESCU SRLactiveCIRTAN SRLdissolvedCREANGA FLOREA PFdissolvedCRYSTAL MODE SRLdissolvedELAIMOB SRLdissolvedFANISTYLE SRLdissolvedFARMAVET S.A. BUCUREŞTI SUCURSALA RM. VÂLCEAdissolvedFLORIDANA IMPEX SRLactiveGEO SI CLAU SRLactiveGHERGHINA TUDOR DORU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINDEPENDENT MEDIA SRLdissolvedMARMOBICA SRLactiveMEVEM SRLdissolvedMITAL TEXTIL SRLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU DUMITRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMC CONSTRUCT SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100