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Company dossier

DALEX CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1992-11-16
KYBE ID: RO-J40_28491_1992 · J40/28491/1992 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameDALEX CONSTRUCT SRL

ro_onrc

RegistrationJ40/28491/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-11-16

ro_onrc

Registered addressSos. IANCULUI 5, 33333 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

A.C.C. CONSULTING SRLdissolved ASIP IMPEX SRLdissolved B & I - 95 SERV-IMPEX SRLdissolved BRAIN COM IMPEX SRLdissolved DANEXIM SRLdissolved DECEBAL PROD COM IMPEX SRLdissolved ELSER COMPLEX SRLdissolved IMPORT EXPORT REMI SRLdissolved PERI PLUS COM SRLdissolved PRETOR SRLdissolved RODAS IMPEX 92 SRLdissolved SEICOM SRLdissolved TUDOR ASISTANCE SRLdissolved

People with significant control

2 people

Name	Role	From	Source
POPESCU ZORICA ALEXANDRU EUGEN	administrator	—	ONRC registry
SERBANOIU REMUS DAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REDAS CONSTRUCT SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100