DOSSIERS / AZILIAN CONSTRUCT SRL
← SearchExport PDF
Company dossier

AZILIAN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-06-07
KYBE ID: RO-J40_6538_2012 · J40/6538/2012 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
AZILIAN CONSTRUCT SRL
ro_onrc
J40/6538/2012
ro_onrc
dissolved
ro_onrc
2012-06-07
ro_onrc
LIVIU REBREANU 20, 31791 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

243 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCES TELCOM GSM SRLactiveADEL TRANSPORT CONCEPT SRLactiveADNSKIN BEAUTY S.R.L.dissolvedAGRO PROD SPICUL SRLactiveALEX & CO ESCAV CONSTRUCT SRLactiveALEX URSITOARE SRLactiveALMA MARKETING S.R.L.dissolvedALPIN IMPACT SRLdissolvedALVIRA TRADING SRLdissolvedALVORENS SRLactiveAMICON PERSONAL SRLactiveAMILTOK SRLactiveANACONT DEVELOPMENT SRLdissolvedANDREINA IFG IMPEX SRLactiveANISOS ANTIQUE SRLactiveANNE BIANCA STYLE BY KIDS SRLactiveANSIR PARTNER SRLactiveAQITER PLAST SRLliquidationARMĂTURA PREST S.R.L.activeART CONSTRUCT GENERAL CONTRACTOR S.R.L.dissolved

+223 more

Connections

8 links
Shared operator — likely the same administrator
KITIRAQAN SRLShared officer / director · 9 share thisEBONO ELECTRONICS SRLShared officer / director · 9 share thisETIUS CONSULTING SRLShared officer / director · 9 share thisEBONO ELECTRONICS SRLShared officer / director · 9 share thisQUTARG INVEST SRLShared officer / director · 9 share thisAZILIAN CONSTRUCT SRLShared officer / director · 9 share thisQUTARG INVEST SRLShared officer / director · 9 share thisKITIRAQAN SRLShared officer / director · 9 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
NameRoleFromSource
NISTOR ANGHELUŞ-ADRIANadministrator—ONRC registry
AA TOTAL INSOLVENCY SPRLadministrator judiciar—ONRC registry
NISTOR MANDACHE IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZILIAN CONSTRUCT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100