DOSSIERS / CONSENS CONSTRUCT SRL
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CONSENS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2014-08-14
KYBE ID: RO-J40_9585_2014 · J40/9585/2014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CONSENS CONSTRUCT SRL
ro_onrc
J40/9585/2014
ro_onrc
active
ro_onrc
2014-08-14
ro_onrc
HRISOVULUI 3, 13161 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
LEATHERHOOD S.R.L.Shared registered address · 3 share thisVIRMONA SRLShared registered address · 3 share thisMICRO ZERO DESIGN S.R.L.Shared officer / director · 10 share thisPAKUA CONSTRUCT SRLShared officer / director · 10 share thisASPERON CERAMICA SRLShared officer / director · 10 share thisAPIVEST TECHNOLOGY S.R.L.Shared officer / director · 10 share thisAPIVEST COOPERATIVĂ AGRICOLĂShared officer / director · 10 share thisNAVU S.R.L.Shared officer / director · 10 share thisGENES IMPEX SRLShared officer / director · 10 share thisCON BRIO CONSTRUCT SRLShared officer / director · 10 share thisPREST SERV DISTRIBUTION SRLShared officer / director · 10 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

1 people
NameRoleFromSource
NAN ALEXANDRUadministrator—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 (PAKUA CONSTRUCT SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100