DOSSIERS / A-CON GLOBAL ULTRA SRL
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Company dossier

A-CON GLOBAL ULTRA SRL

ONRC · COMPANY · INCORPORATED 2015-11-03
KYBE ID: RO-J40_13455_2015 · J40/13455/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A-CON GLOBAL ULTRA SRL
ro_onrc
J40/13455/2015
ro_onrc
dissolved
ro_onrc
2015-11-03
ro_onrc
CHITILEI 88, 12395 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A-CON ADI CONSTRUCT SRLactiveBALOSAN BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMSET CONSTRUCT S.A.activeCONCORDIA CAPITAL IFN S.A.activeCP MED LABORATORY SRLactiveDALVEX INVEST S.R.L.activeDREXAL INVEST S.R.L.activeEXPERT CAPITAL IFN S.A.activeGLOBAL CAPITAL IFN S.A.activeGLOBAL DEVELOPMENT RESIDENCE S.R.L.liquidationINVORO HOLDING S.R.L.activeKAIROS PARTNERS S.R.L.activeKORVAN INVEST S.R.L.activeMAXIM CAPITAL IFN S.A.activeMERICON IMOBILIARE S.R.L.activeMOSERA CONSTRUCT S.R.L.dissolvedNAMICA CONSTRUCT S.R.L.dissolvedPHILEX AGENT DE ASIGURARE SRLdissolvedPRIMUS TREND S.R.L.activeRO-MEGA CONTROL SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
RUJA DUMITRU ADRIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A-CON GLOBAL ULTRA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100