DOSSIERS / EVEL-CONS CONSTRUCT SRL
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EVEL-CONS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-05-29
KYBE ID: RO-J4_522_2012 · J4/522/2012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
EVEL-CONS CONSTRUCT SRL
ro_onrc
J4/522/2012
ro_onrc
active
ro_onrc
2012-05-29
ro_onrc
ORBIC 596, 605100 Loc. Buhuşi, Oraş Buhuşi, Bacău
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CON-CYN GEOSINTETICE HUB S.R.L.Shared officer / director · 12 share thisKENONI SRLShared officer / director · 12 share thisRIKAN PRODEXIM SRLShared officer / director · 12 share thisAPTMED SRLShared officer / director · 12 share thisCMC EURO LEVEL S.R.L.Shared officer / director · 12 share thisCON-CYN GEO-CONSTRUCT SRLShared officer / director · 12 share thisBAVARIA SRLShared officer / director · 12 share thisRIKAN PRODEXIM SRLShared officer / director · 12 share thisBAVARIA COOL BV S.R.L.Shared officer / director · 12 share thisFRAŢII CHELARIU CONSTRUCŢII SRLShared officer / director · 12 share thisMORDOR DESIGN-CONSTRUCT SRLShared officer / director · 12 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
CHELARIU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CON-CYN GEO-CONSTRUCT SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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