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Company dossier

INGALEX CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2014-03-27
KYBE ID: RO-J40_3780_2014 · J40/3780/2014 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameINGALEX CONSTRUCT SRL

ro_onrc

RegistrationJ40/3780/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-03-27

ro_onrc

Registered addressCARPAŢI 74, 12325 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

4 total

ADIROM ACTIV CONSTRUCT SRLactive PAKUA CONSTRUCT SRLactive RIGMAROLE AB CONSTRUCT S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

PAKUA CONSTRUCT SRLShared registered address · 4 share this ADIROM ACTIV CONSTRUCT SRLShared registered address · 4 share this RIGMAROLE AB CONSTRUCT S.R.L.Shared registered address · 4 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

3 people

Name	Role	From	Source
ARL IPURL	lichidator judiciar	—	ONRC registry
MAGDALENA MADALINA JAMBORI	reprezentant al persoanei juridice	—	ONRC registry
VIOLETA ELIZA BELCIU	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBAL INVEST 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