KYBE — See who's really behind any company

Company dossier

INVEST CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1998-01-26
KYBE ID: RO-J38_49_1998 · J38/49/1998 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameINVEST CONSTRUCT SRL

ro_onrc

RegistrationJ38/49/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-01-26

ro_onrc

Registered addressStr. Aleea Bradului 1, 1000 Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

RADU SI MARIAN SNCShared officer / director · 3 share this TORRES CONSTRUCT SRLShared officer / director · 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
MARIAN IUSTIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100