DOSSIERS / COVA MALCO CONSTRUCT S.R.L.
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COVA MALCO CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2014-01-13
KYBE ID: RO-J15_12_2014 · J15/12/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
COVA MALCO CONSTRUCT S.R.L.
ro_onrc
J15/12/2014
ro_onrc
active
ro_onrc
2014-01-13
ro_onrc
INDUSTRIEI 8, 135300 Municipiul Moreni, Dâmboviţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ATEAUTO SAAT S.R.L.Shared registered address · 5 share thisATOM STI GRUP S.R.L.Shared registered address · 5 share thisEVO SPES SRLShared officer / director · 5 share thisVASCONSTRUCT SRLShared officer / director · 5 share thisSILVACONS SRLShared officer / director · 5 share thisALECAT AUTO ITP S.R.L.Shared registered address · 5 share thisMALCO TECO CONSTRUCT S.R.L.Shared officer / director · 5 share thisEDAN ARISTOCRAT EVENTS S.R.L.Shared registered address · 5 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
CUŢA VASILE CORNELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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