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Company dossier

GOLD CONSTRUCT IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-02-12
KYBE ID: RO-J40_2326_2008 · J40/2326/2008 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

inactive

Legal nameGOLD CONSTRUCT IMPEX SRL

ro_onrc

RegistrationJ40/2326/2008

ro_onrc

Statusinactive

ro_onrc

Incorporated2008-02-12

ro_onrc

Registered addressStr. Postăvarul 1, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

3 total

FLYER PROMOTION SRLactive VIEN EXIM SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

FLYER PROMOTION SRLShared registered address · 3 share this VIEN EXIM SRLShared registered address · 3 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

Name	Role	From	Source
STOICA CORNEL	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAST CONSTRUCT SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100