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Company dossier

ACARIS CONSTRUCTII SRL

ONRC · COMPANY · INCORPORATED 2008-05-27
KYBE ID: RO-J40_9194_2008 · J40/9194/2008 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameACARIS CONSTRUCTII SRL

ro_onrc

RegistrationJ40/9194/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-05-27

ro_onrc

Registered addressB-dul Hristo Botev 28, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ABZAC ROMANIA SRLdissolved COMPANIE THERMIQUE EUROPEENNE - CTE SRLactive CORSICA EUROPA ENTREPRISE DE BATIMENT SRLliquidation I.D. TRANSPORTS ROMANIA SRLdissolved INOVAGRI SRLactive INTERNATIONAL CONSTRUCTII SI INVESTITII IMOBILIARE SRLactive MCC LAB INFO SRLliquidation PREMIER LNC ROMANIA SRLdissolved SINERGI'MOD SRLliquidation TRANSVAL MOB SAdissolved VANDEN AGRO SRLdissolved VILKENA SRLinactive

People with significant control

1 people

Name	Role	From	Source
ERIC ACARIS	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100