DOSSIERS / KONEL BAUSYSTEME S.R.L.
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Company dossier

KONEL BAUSYSTEME S.R.L.

ONRC · COMPANY · INCORPORATED 2016-01-29
KYBE ID: RO-J52_45_2016 · J52/45/2016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KONEL BAUSYSTEME S.R.L.
ro_onrc
J52/45/2016
ro_onrc
dissolved
ro_onrc
2016-01-29
ro_onrc
1 DECEMBRIE 1918 2, 80193 Municipiul Giurgiu, Giurgiu
ro_onrc

People with significant control

1 people
NameRoleFromSource
AVRAM LUCIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KONEL BAUSYSTEME S.R.L. · liquidation · 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