DOSSIERS / A.M.D. CONSTRUCT ACTIV SRL
← SearchExport PDF
Company dossier

A.M.D. CONSTRUCT ACTIV SRL

ONRC · COMPANY · INCORPORATED 2005-03-31
KYBE ID: RO-J40_6090_2005 · J40/6090/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
A.M.D. CONSTRUCT ACTIV SRL
ro_onrc
J40/6090/2005
ro_onrc
dissolved
ro_onrc
2005-03-31
ro_onrc
Str. Agapia 8A, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ŞAPTE SIN SRLShared officer / director · 6 share thisEDIL TISS 84 SRLShared officer / director · 6 share thisNICOLE SHERIN INOX SRLShared officer / director · 6 share thisAQUA THERM CONSULTING SRLShared officer / director · 6 share thisADNA BETUL SRLShared officer / director · 6 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

2 people
NameRoleFromSource
CII MALCU ADRIANlichidator judiciar—ONRC registry
MALCU ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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