DOSSIERS / REL CONSTRUCT SRL
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Company dossier

REL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1996-08-02
KYBE ID: RO-J40_6655_1996 · J40/6655/1996 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
REL CONSTRUCT SRL
ro_onrc
J40/6655/1996
ro_onrc
dissolved
ro_onrc
1996-08-02
ro_onrc
Str. SERG. ION IRICEANU 10, 042074 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
HELEX SRLShared officer / director · 3 share thisARGINT 2008 SRLShared officer / director · 3 share thisTANIMEX '94 SRLShared registered address · 4 share thisDACIAN INVEST SRLShared registered address · 4 share thisGENACTIV TRADING SRLShared 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

2 people
NameRoleFromSource
MAICAN VASILEadministrator—ONRC registry
⚠ POPESCU DUMITRUadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTRUCT SERV 2000 SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

POPESCU DUMITRU (officer) matches PEP Dumitru Popescu — member of the Chamber of Deputies 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