DOSSIERS / DAVID CONSTRUCTOR SOCIETATE IN NUME COLECTIV
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Partnership dossier

DAVID CONSTRUCTOR SOCIETATE IN NUME COLECTIV

ONRC · PARTNERSHIP · INCORPORATED 1993-06-08
KYBE ID: RO-J14_497_1993 · J14/497/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAVID CONSTRUCTOR SOCIETATE IN NUME COLECTIV
ro_onrc
J14/497/1993
ro_onrc
active
ro_onrc
1993-06-08
ro_onrc
B-dul 1 DECEMBRIE 1918, 520080 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALNOM SERVICII SRLactiveBAJACOM SERVICII SRLactiveBANCA DE INFORMAŢII EUINFOBANK SRLactiveBIOTON SRLactiveBOTEZ SOCIETATE IN NUME COLECTIVactiveCLEOCOM SRLactiveCOMERT CANAAN SRLactive"DESIGN VASARELLI" SRLactiveEL-SERVICE SRLactiveESTICO SRL SUCURSALA SF.GHEORGHEactiveGLOBAL TRADE AND INVESTMENT SRLactive"HART COMERT" SRLactiveHENG TONG STAR SRLactiveHUNGASTRO SRLactiveIMPORT EXPORT LOTUS SRLactiveKELEMEN & DENES SOCIETATE IN NUME COLECTIVactiveK O INDEPENDENT PRODUCTIE SI COMERT SRLactiveKOVACS ZOLTAN ASOCIATIE FAMILIALAactiveLABB IMPEX SRLactiveLINIA-D SRLactive

+19 more

People with significant control

2 people
NameRoleFromSource
DAVID DEZIDERIUadministrator—ONRC registry
DAVID ILEANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100