DOSSIERS / PAKUA CONSTRUCT SRL
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Company dossier

PAKUA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2020-09-15
KYBE ID: RO-J40_11633_2020 · J40/11633/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PAKUA CONSTRUCT SRL
ro_onrc
J40/11633/2020
ro_onrc
active
ro_onrc
2020-09-15
ro_onrc
CARPAŢI 74, 12325 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ADIROM ACTIV CONSTRUCT SRLShared registered address · 4 share thisRIGMAROLE AB CONSTRUCT S.R.L.Shared registered address · 4 share thisINGALEX CONSTRUCT SRLShared registered address · 4 share thisINGALEX CONSTRUCT SRLShared officer / director · 6 share thisADIROM ACTIV CONSTRUCT SRLShared officer / director · 6 share thisCOMPANIA DE CONSTRUCŢII FUNCIARE S.R.L.Shared officer / director · 6 share thisINGALEX CONSTRUCT SRLShared officer / director · 6 share thisPAKUA CONSTRUCT SRLShared officer / director · 6 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
NameRoleFromSource
IONEŢ ADRIAN - IOANadministrator—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 (PAKUA CONSTRUCT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100