DOSSIERS / CAGOS CONSTRUCT SRL
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CAGOS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-11-15
KYBE ID: RO-J40_19163_2005 · J40/19163/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAGOS CONSTRUCT SRL
ro_onrc
J40/19163/2005
ro_onrc
dissolved
ro_onrc
2005-11-15
ro_onrc
Str. Mohorului 1, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ADEVA PROFESSIONAL SERVICES SRLactiveALMAR ZET SRLactiveANTON IOANA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARTIBO CONTRANS SRLdissolvedCRISTEA-MIC NARCIS ÎNTREPRINDERE INDIVIDUALĂdissolvedEURO COM ZET 2005 SRLdissolvedEXPERT EDUCATION SRLdissolvedEXTEND SRLactiveFINANCE MARKET SOLUTION SRLactiveLUXOR DESIGN CONSTRUCT SRLactiveMAC-TRANS-INT SRLactiveMARICA MIHAELA-ALINA ÎNTREPRINDERE FAMILIALĂdissolvedMIEILICA EMILIAN-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOBISTYLE ADVERTISING SRLactiveNICULA FLORENTINA-CATALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTHERSTAL INVEST SRLactive

People with significant control

3 people
NameRoleFromSource
ILIE ALEXANDRUadministrator—ONRC registry
FOCUS INSOLV SPRLlichidator—ONRC registry
BURLACU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSUL CONSTRUCT SRL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100