DOSSIERS / SUMCONSTRUCT INDUSTRY S.R.L.
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Company dossier

SUMCONSTRUCT INDUSTRY S.R.L.

ONRC · COMPANY · INCORPORATED 2002-12-19
KYBE ID: RO-J40_13556_2002 · J40/13556/2002 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SUMCONSTRUCT INDUSTRY S.R.L.
ro_onrc
J40/13556/2002
ro_onrc
dissolved
ro_onrc
2002-12-19
ro_onrc
GHEORGHE SIMIONESCU 19, 14155 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

833 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3.0QUANTUMMETAVERSE S.R.L.active4GIRLS.AI S.R.L.liquidation5D CERTDIGITAL S.R.L.inactive5 RINGS SPORTS & MEDIA MANAGEMENT S.R.L.active7GUPPY IANC S.R.L.activeA AND A EXCHANGE S.R.L.liquidationABB & PRODUCTION TV S.R.L.dissolvedABC DATA SOLUTIONS S.R.L.dissolvedABGAR SIMONEAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAB + PARTNERS STUDIO SRLactiveACIDRIPP PRODUCTIONS S.R.L.activeACM DROP DISTRIBUTION S.R.L.inactiveACM STEEL DESIGN S.R.L.dissolvedACORD TOP CONSTRUCT S.R.L.activeAD11 CALL CENTER S.R.L.activeADCO ESTATE CONSTRUCT S.R.L.liquidationADESMAN THOMAS - ERIK P.F.AinactiveADRIAN IDEAL CONSTRUCT S.R.L.activeADROS VERSE EDUCATION S.R.L.activeAER CONCEPT SAS S.R.L.active

+813 more

Connections

5 links
Shared operator — likely the same administrator
SDRC SOLUTIONS S.R.L.Shared officer / director · 6 share thisUNIVERSAL WORK FORCE SRLShared officer / director · 6 share thisTJ & YOSEF FARMS S.R.L.Shared officer / director · 6 share thisPINNSOLE SOLUTIONS S.R.L.Shared officer / director · 6 share thisSUMCONSTRUCT INDUSTRY S.R.L.Shared 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
MASOOD ZAHID SHEIKHadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 833 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUMCONSTRUCT INDUSTRY S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100