DOSSIERS / CONSTRUCT ASCO EXIM SRL
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CONSTRUCT ASCO EXIM SRL

ONRC · COMPANY · INCORPORATED 2006-08-03
KYBE ID: RO-J40_12531_2006 · J40/12531/2006 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONSTRUCT ASCO EXIM SRL
ro_onrc
J40/12531/2006
ro_onrc
dissolved
ro_onrc
2006-08-03
ro_onrc
Str. Amurgului 28, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRU INTERACTIV CONSTRUCT SRLliquidationANALEO COMIMPEX TRANS SRLinactiveCONDOR ART INVEST SRLdissolvedC & P TEXT CONSTRUCT SRLactiveETALON COMPACT SRLdissolvedEURO DOORS TOP DESIGN SRLliquidationGEORGESCU NELA PFdissolvedGOTIC TREND SRLdissolvedJI LI INVEST IMPEX SRLactiveKUN MIN ECONOMIC SRLdissolvedMARI MARKET INVEST SRLactiveMARIN COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveOLIMP PROD INVEST SRLdissolvedPETRESCU-VLAD NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAICU CORNEL PFdissolvedRIR CONFORT SRLactiveRIVIERA PRO INVESTMENT SRLliquidationSHENG YUAN TRADING SRLinactiveTROPICAL PROD INVEST SRLdissolvedTWO BIRD SRLdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
DRAGU SORINELadministrator—ONRC registry
IPCMG REFAL SPRLlichidator judiciar—ONRC registry
MARIOARA LEUreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEGEXIM 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