DOSSIERS / FENICIAN BUILDING CONSTRUCT SRL
← SearchExport PDF
Company dossier

FENICIAN BUILDING CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2017-01-13
KYBE ID: RO-J13_30_2017 · J13/30/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FENICIAN BUILDING CONSTRUCT SRL
ro_onrc
J13/30/2017
ro_onrc
active
ro_onrc
2017-01-13
ro_onrc
MAMAIA NORD 99, C2, 905700 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
LP DESIGN & DECORATION S.R.L.Shared officer / director · 6 share thisNOURRA FOOD S.R.L.Shared officer / director · 6 share thisDES DOCTEURS VERSCHUEREN ALONSO EL HAJJ BOUALLOUCHEShared officer / director · 6 share thisBRANDS MANAGEMENT CONSULTING S.R.L.Shared officer / director · 6 share thisBUSINESS CONSTRUCTION JABSERV S.R.L.Shared officer / director · 6 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
EL HAJJ YOUSSEFadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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