DOSSIERS / AS CONSTRUCT VLU S.R.L.
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AS CONSTRUCT VLU S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-10
KYBE ID: RO-J40_22523_2022 · J40/22523/2022 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
AS CONSTRUCT VLU S.R.L.
ro_onrc
J40/22523/2022
ro_onrc
dissolved
ro_onrc
2022-11-10
ro_onrc
DIMITRIE CANTEMIR 21, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

86 total

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

ALEX BUILDING AG SRLliquidationALMA SMILE SRLdissolvedALUCAD MONTAJE S.R.L.activeALY & IASMINA MARKET SRLliquidationALY MAR MUSIC COM S.R.L.dissolvedANA HIDRO CONSTRUCT S.R.L.activeARCS ENGINEERING S.R.L.activeARES COMPANY PARTNERS S.R.L.liquidationART GLOBAL ESTATE S.R.L.dissolvedASONIA PROJECTS SRLliquidationATELIER CREATIV DECO S.R.L.dissolvedAXCE BLF SERVICII S.R.L.activeBACKSTAGE SECRET SOCIETY S.R.L.activeBAS GLOBAL CONSTRUCT S.R.L.liquidationBRIT ALLIANCE S.R.L.activeCEZAR SYSTEM SOLUTIONS SRLactiveCHIRITOIU CONSTRUCT SRL-DliquidationDALIBIAGLOBAL S.R.L.dissolvedDARA MAGAZIN ONLINE S.R.L.dissolvedDARIUS ACTIV CONSTRUCT S.R.L.liquidation

+66 more

Connections

11 links
Shared operator — likely the same administrator
ART CONSTRUCT ACTIV VLU S.R.L.Shared officer / director · 12 share thisLEGUMICULTORUL BĂLENI COOPERATIVĂ AGRICOLĂShared officer / director · 12 share thisFORESTA PREST 2002 SRLShared officer / director · 12 share thisSERVICE PARCURI FOTOVOLTAICE SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 12 share thisFORESTA PREST SRLShared officer / director · 12 share thisDAGEMIS MARKET SRLShared officer / director · 12 share thisFOREST V.L.U. CONSTRUCT S.R.L.Shared officer / director · 12 share thisBAIETII SRLShared officer / director · 12 share thisEXPERT CONSTRUCT VILAGE S.R.L.Shared officer / director · 12 share thisAVICOLA IANCA SAShared officer / director · 12 share thisGEORGE MONDIAL ALEX SRLShared officer / director · 12 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
VALU IONadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOREST V.L.U. CONSTRUCT S.R.L. · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100