DOSSIERS / RACOLȚA CONSTRUCT S.R.L.
← SearchExport PDF
Company dossier

RACOLȚA CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-27
KYBE ID: RO-J12_2561_2021 · J12/2561/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
RACOLȚA CONSTRUCT S.R.L.
ro_onrc
J12/2561/2021
ro_onrc
dissolved
ro_onrc
2021-05-27
ro_onrc
RECEA-CRISTUR 303, 407480 Sat Recea-Cristur, Comuna Recea-Cristur, Cluj
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
ENERGOINSTAL PROIECT SRLShared officer / director · 5 share thisEXACT SOFT SRLShared officer / director · 5 share thisDENTALUX MEDICAL SRLShared officer / director · 5 share thisBEST GLOBAL SOLUTION SRLShared officer / director · 5 share thisEXPORT IMPORT OMEGA SRLShared officer / director · 10 share thisRALUCA VIMEX SRLShared officer / director · 10 share thisGENTIANA IMPEX SRLShared officer / director · 10 share thisVASILEX SRLShared officer / director · 10 share thisSAMGEC SRLShared officer / director · 10 share thisCHANCE SRLShared officer / director · 10 share thisRACOLACTA SRLShared officer / director · 10 share thisVASI & MINO CONSTRUCT SRLShared officer / director · 10 share thisBASIL SRLShared officer / director · 10 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
POP DAN LUCIANadministrator—ONRC registry
RACOLȚA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100