DOSSIERS / DO & LID CONSTRUCT SRL
← SearchExport PDF
Company dossier

DO & LID CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-05-15
KYBE ID: RO-J04_699_2006 · J04/699/2006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DO & LID CONSTRUCT SRL
ro_onrc
J04/699/2006
ro_onrc
dissolved
ro_onrc
2006-05-15
ro_onrc
607365 Sat Oituz, Comuna Oituz, Bacău
ro_onrc

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFILCOM IMPEX SRLdissolvedAMAGDEI GH. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedANCI-COM SRLactiveBADIU N. NICOLAIE AFdissolvedBALINT MARGARETA ÎNTREPRINDERE INDIVIDUALĂdissolvedBAROTE A. FLORENTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBIMOS SRLdissolvedBIRTIEA A. ANISOARA ÎNTREPRINDERE FAMILIALĂactiveBIRTI M. GHEORGHE PFdissolvedBIRTI ST. GELU PFdissolvedBIRTI ŞT. NICUŞOR ÎNTREPRINDERE FAMILIALĂdissolvedBLAJ V. MARINEL-IULIAN ÎNTREPRINDERE FAMILIALĂdissolvedBOACĂ GH. EMIL PFdissolvedBOACĂ GH. NATALIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOACA I. IOAN CRISTINEL AFdissolvedBODIA COM SNCdissolvedBOGDANESCU C. ION AFdissolvedBOTEZATU D. AGLAIA ÎNTREPRINDERE FAMILIALĂdissolvedBOTEZATU V. ION PFdissolvedBOU VALERIU AFdissolved

+114 more

People with significant control

2 people
NameRoleFromSource
LUPU (GRECU) G. LIDIAadministrator—ONRC registry
LUPU T. DORELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100