KYBE — See who's really behind any company

Company dossier

SOMOCONST SRL

ONRC · COMPANY · INCORPORATED 2000-11-15
KYBE ID: RO-J04_633_2000 · J04/633/2000 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOMOCONST SRL

ro_onrc

RegistrationJ04/633/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-11-15

ro_onrc

Registered addressStr. STEFAN CEL MARE 16, 5500 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

11 total

C & D-CALIN SI DANIS SNCdissolved DARIONA IMPEX SRLdissolved FAMORIV COM SRLdissolved FILALIS TRADE SRLdissolved IASON EXIM SRLdissolved KARINA PROD COM SRLdissolved LAVSTAR IMPEX SRLdissolved MILAV COM SRLdissolved VACARU MIHAI AFdissolved XELRAD SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

HAPPY FREE TIME SRLShared officer / director · 5 share this CARMIX.RO SRLShared officer / director · 5 share this TIMONA SRLShared officer / director · 5 share this NORD-EST CONSULTING SRLShared officer / director · 5 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

Name	Role	From	Source
DE GRANDIS FABIO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100