DOSSIERS / INGALEX CONSTRUCT SRL
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Company dossier

INGALEX CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1999-03-04
KYBE ID: RO-J40_2250_1999 · J40/2250/1999 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
INGALEX CONSTRUCT SRL
ro_onrc
J40/2250/1999
ro_onrc
dissolved
ro_onrc
1999-03-04
ro_onrc
Str. CARPATI 74, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links

People with significant control

1 people
NameRoleFromSource
IONET ADRIAN IOANadministratorONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100