DOSSIERS / IULIAN CONSTRUCT INDUSTRIAL SRL
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IULIAN CONSTRUCT INDUSTRIAL SRL

ONRC · COMPANY · INCORPORATED 2006-03-24
KYBE ID: RO-J03_507_2006 · J03/507/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

inactive
IULIAN CONSTRUCT INDUSTRIAL SRL
ro_onrc
J03/507/2006
ro_onrc
inactive
ro_onrc
2006-03-24
ro_onrc
581, Comuna Hârseşti, Argeş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
COSMO JOBS SRLShared officer / director · 3 share thisLECONSTANT SRLShared officer / director · 3 share thisROMAR TRANS EXPED S.R.L.Shared officer / director · 11 share thisCOMESAD RO SAShared officer / director · 11 share thisCAFFÉ BUONGIORNO S.R.L.Shared officer / director · 11 share thisTRIVALE DOI INSTAL SERVICE SRLShared officer / director · 11 share thisMERYBEN SRLShared officer / director · 11 share thisMSP INTERNATIONAL CARGO S.R.L.Shared officer / director · 11 share thisFANICA SI FII IMPEX SRLShared officer / director · 11 share thisESTETIC TOP LINE SRLShared officer / director · 11 share thisMAROCO TRANS SRLShared officer / director · 11 share thisFAMILICOMFORT SRLShared officer / director · 11 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

2 people
NameRoleFromSource
BĂLOIU CONSTANTINadministrator—ONRC registry
DUMITRU MARINELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100