DOSSIERS / ALEX GABI CONSTRUCT SRL
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Company dossier

ALEX GABI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-04-08
KYBE ID: RO-J38_448_2008 · J38/448/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEX GABI CONSTRUCT SRL
ro_onrc
J38/448/2008
ro_onrc
dissolved
ro_onrc
2008-04-08
ro_onrc
Str. Luceafarului 13, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPESCU COSTELadministrator—ONRC registry
ŞOMANDRĂ MUGURELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STRONG CONSTRUCT SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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