DOSSIERS / CONSTRUCT TOTO 2007 SRL
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CONSTRUCT TOTO 2007 SRL

ONRC · COMPANY · INCORPORATED 2007-08-15
KYBE ID: RO-J04_1407_2007 · J04/1407/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CONSTRUCT TOTO 2007 SRL
ro_onrc
J04/1407/2007
ro_onrc
dissolved
ro_onrc
2007-08-15
ro_onrc
607541 Sat Bogdan Vodă, Comuna Săuceşti, Bacău
ro_onrc

Companies at this address

37 total
ALEXDION SRLactiveAMIDECO SRLdissolvedAPOSTOAE C. MARICEL CONSTANTIN PFdissolvedAUTO KAUF IMPEX SRLdissolvedAVALANCHE SRLdissolvedBÂLU I. SILVIU ÎNTREPRINDERE FAMILIALĂinactiveCIBIR TRANS IMPEX SRLinactiveCOCIANGĂ A. EMIL PFdissolvedCODACOMI SRLdissolvedCOJAN TONI PFdissolvedDANFIL AGROTUR SRLdissolvedD & B GROUP INVEST SRLactiveDELTON SRLdissolvedEDGAB SRLdissolvedEDIL CONFORT SRLactiveEULAV SRLinactiveEUROCEZ SRLdissolvedFILIDAN CONSTRUCT SRLdissolvedFODOR DUMITRU PFdissolvedGIGATERM SRLdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENȚĂ SPIRIDON DANIELAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100