DOSSIERS / CONSTRUCT INVEST TEAM SRL
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CONSTRUCT INVEST TEAM SRL

ONRC · COMPANY · INCORPORATED 2006-04-18
KYBE ID: RO-J40_6564_2006 · J40/6564/2006 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CONSTRUCT INVEST TEAM SRL
ro_onrc
J40/6564/2006
ro_onrc
dissolved
ro_onrc
2006-04-18
ro_onrc
Str. Theodor Speranţia 96, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

17 total
ACTIVE IMOB ESTATE SRLdissolvedDTC TEAM SRLliquidationFOCUS GAS SRLliquidationINVESTMENT ADVISORY SRLactiveINVESTMENT PROIECT ESTATE SRLdissolvedLANDLORD DEVELOPMENT SRLactiveLANDLORD ESTATE SRLactiveOPTIM REAL IMOB SRLliquidationPMD INVEST TEAM SRLactivePRESTIGE DEVELOPMENT SRLdissolvedPROKASA TOTAL CREDIT SRLdissolvedR.I. CONSTRUCT SPV 8 SRLdissolvedR.I. INVEST SPV 7 SRLdissolvedRI MANAGEMENT AGENCY SRLliquidationR.I. PROPERTY SPV 4 RO-IRL SRLactiveUNIQUE LAND INVESTMENT SRLdissolved

People with significant control

4 people
NameRoleFromSource
TORPEY ALAN PATRICKadministrator—ONRC registry
PRIME INSOLV PRACTICE IPURLadministrator judiciar—ONRC registry
CLAUDIA SOAREreprezentant al persoanei juridice—ONRC registry
SERBAN NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLGA CONSTRUCT SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SERBAN NICOLAE (officer) matches PEP Șerban Nicolae — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100