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Company dossier

AG CONSTRUCT TEHNIC MONTAJ SRL

ONRC · COMPANY · INCORPORATED 2014-04-04
KYBE ID: RO-J40_4237_2014 · J40/4237/2014 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAG CONSTRUCT TEHNIC MONTAJ SRL

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RegistrationJ40/4237/2014

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Statusdissolved

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Incorporated2014-04-04

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Registered addressCĂRĂMIDARII DE JOS 5, 40408 Bucureşti Sectorul 4, Bucureşti

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Companies at this address

15 total

1PIXEL APP S.R.L.active AUREL INSTALATII TRANS S.R.L.active CHIRA ANCA-LIVIA PERSOANĂ FIZICĂ AUTORIZATĂactive DAN DOREL-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive DELTA TRAVEL SERVICES SRLactive GMG RETAIL CONSULTING S.R.L.active GRINZY SILVER SRLactive INTERCONTINENTAL FOOD TRADE SRLdissolved LOCAL SHOP DOROBANTU SRLactive MARINESCU SILVIU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive OST KAVALAN CORPORATION SRLactive SCHARFER ENERGY S.R.L.active UNIVERSAL INDUSTRIAL GROUP SRLdissolved WOLFPACK SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

A.G.M. CONSTRUCT TH SRLShared officer / director · 2 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
ŞTEFAN ANDREI - AURELIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.G.M. CONSTRUCT TH SRL · liquidation · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100