DOSSIERS / CORINA CONSTRUCT SRL
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Company dossier

CORINA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1993-07-16
KYBE ID: RO-J40_18592_1993 · J40/18592/1993 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
CORINA CONSTRUCT SRL
ro_onrc
J40/18592/1993
ro_onrc
dissolved
ro_onrc
1993-07-16
ro_onrc
Str. PADES 10, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

People with significant control

2 people
NameRoleFromSource
ANGHEL I. CONSTANTINAadministrator—ONRC registry
ANGHEL N. GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

ANGHEL N. GHEORGHE (officer) matches PEP Gheorghe Anghel — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100