DOSSIERS / ARIANNA & GABRIELA CONSTRUCT S.R.L.
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Company dossier

ARIANNA & GABRIELA CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-02
KYBE ID: RO-J12_792_2018 · J12/792/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ARIANNA & GABRIELA CONSTRUCT S.R.L.
ro_onrc
J12/792/2018
ro_onrc
active
ro_onrc
2018-03-02
ro_onrc
Vulturului 7, 407055 Sat Baciu, Comuna Baciu, Cluj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
FOTISKROS S.R.L.Shared officer / director · 4 share thisARTISAN MIRRORS S.R.L.Shared officer / director · 4 share thisBIG BUILDING CONSTRUCT S.R.L.Shared officer / director · 4 share thisSTRAWBLOCKS S.R.L.Shared registered address · 7 share thisBGE.ING S.R.L.Shared registered address · 7 share thisNEGRU I ALINA IOANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisMORARU ALINA OFELIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisTHINKPRO SRLShared registered address · 7 share thisNEGRU SORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 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
NameRoleFromSource
POP ALEXANDRU GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100