DOSSIERS / INGALEX CONSTRUCT SRL
← SearchExport PDF
Company dossier

INGALEX CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-05-14
KYBE ID: RO-J8_716_2012 · J8/716/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
INGALEX CONSTRUCT SRL
ro_onrc
J8/716/2012
ro_onrc
dissolved
ro_onrc
2012-05-14
ro_onrc
EGRETEI 4, Municipiul Braşov, Braşov
ro_onrc

Companies at this address

22 total
ACUMEC CONSULTING SOLUTIONS S.R.L.activeAMV CONSULTING FINANCIAL S.R.L.activeANDRISTAR SRLdissolvedAVI TAVANE EXTENSIBILE -AMENAJARI INTERIOARE S.R.L.activeAWH SOLUŢII DEZVOLTARE SRLdissolvedBARI LOGISTICS S.R.L.activeDAN ADRIAN CIPRIAN ÎNTREPRINDERE INDIVIDUALĂactiveDR.GENES MED ORL SRLactiveECO GAZON SRLactiveGIACONIA MARIA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂinactiveGOLDEN TRAIL S.R.L.activeIULIAN QUALITY CONSULTING S.R.L.liquidationMOLDOVAN ANGELA PERSOANĂ FIZICĂ AUTORIZATĂactiveOMEGA SMART IMOB SRLactivePAVEL CORNELIU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂinactivePHARMA CAMP MARKETING S.R.L.dissolvedRĂDUCU CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSÎNESCU GABRIEL-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveTIME SAVING AMI SRLdissolvedTRANSYLVANIA RENTALS S.R.L.active

+2 more

Connections

5 links
Shared operator — likely the same administrator
PAKUA CONSTRUCT SRLShared officer / director · 6 share thisCOMPANIA DE CONSTRUCŢII FUNCIARE S.R.L.Shared officer / director · 6 share thisADIROM ACTIV CONSTRUCT SRLShared officer / director · 6 share thisINGALEX CONSTRUCT SRLShared officer / director · 6 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.

Showing 4 of 5 — full graph via /v1/entities/RO-J8_716_2012/network.

People with significant control

1 people
NameRoleFromSource
IONEŢ ADRIAN-IOANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100