DOSSIERS / JOSE ŞI ISABELA CONSTRUCT SRL
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JOSE ŞI ISABELA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-11-10
KYBE ID: RO-J15_1472_2008 · J15/1472/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
JOSE ŞI ISABELA CONSTRUCT SRL
ro_onrc
J15/1472/2008
ro_onrc
dissolved
ro_onrc
2008-11-10
ro_onrc
Str. TINERETULUI 920, Sat Văcăreşti, Comuna Văcăreşti, Dâmboviţa
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
MIRA GROUP LIMITED S.R.L.Shared officer / director · 5 share thisFLO NETWORK IN S.R.L.Shared officer / director · 5 share thisFC NEW NETWORK S.R.L.Shared officer / director · 5 share thisFLO FOOD S.R.L.Shared officer / director · 5 share thisAZUR PRO 2003 SRLShared officer / director · 11 share thisFLARDO EXIM SRLShared officer / director · 11 share thisAMG FLORIN SRLShared officer / director · 11 share thisFASTCO M&G SRLShared officer / director · 11 share thisFLORYCOM SRLShared officer / director · 11 share thisGESTIUNE AGRICOLA SRLShared officer / director · 11 share thisRONED UNIPREST SRLShared officer / director · 11 share thisELTECH COM SRLShared officer / director · 11 share thisTOP VITAL MAGAZIN SRLShared officer / director · 11 share thisEXPERT CONTFIN SERV SRLShared officer / director · 11 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
GUŢĂ FLORINadministrator—ONRC registry
STAFIE FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100