DOSSIERS / STABIL CONSTRUCT SRL
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STABIL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-08-30
KYBE ID: RO-J38_832_2007 · J38/832/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
STABIL CONSTRUCT SRL
ro_onrc
J38/832/2007
ro_onrc
dissolved
ro_onrc
2007-08-30
ro_onrc
Com. Budesti 5, Sat Barza, Comuna Budeşti, Vâlcea
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ORIENT VENTURE INVEST S.A.Shared officer / director · 8 share thisORIENT VENTURE INVEST S.A.Shared officer / director · 8 share thisALCOGAZ SRLShared officer / director · 8 share thisALMAŞI CONSULTING SRLShared officer / director · 8 share thisALCO DISTRIBUTION SRLShared officer / director · 8 share thisRONIN SOFTLEAD SPV S.A.Shared officer / director · 8 share thisASSETTO CONCEPT S.R.L.Shared officer / director · 8 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

3 people
NameRoleFromSource
ALMAŞI ALEXANDRU BOGDANadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ BERBECE MARIANlichidator—ONRC registry
BERBECE MARIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSTEL CONSTRUCT SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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