DOSSIERS / CONSTRICT EXECUTIV SRL
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Company dossier

CONSTRICT EXECUTIV SRL

ONRC · COMPANY · INCORPORATED 2010-04-13
KYBE ID: RO-J15_203_2010 · J15/203/2010 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CONSTRICT EXECUTIV SRL
ro_onrc
J15/203/2010
ro_onrc
dissolved
ro_onrc
2010-04-13
ro_onrc
B-dul MIRCEA CEL BĂTRÂN, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIAN COM SRLinactiveALAN CONSULTING SRLdissolvedAPRILIA SRLactiveARUSA RUNCU SRLinactiveBADO 2004 SRLdissolvedBIVOLARU GR MIHAI STELIAN GRIGORE PFdissolvedBLIND ROMANA SRLdissolvedBLUE DREAM SRLdissolvedBOBEICĂ I ELENA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOBO-CRIS SRLdissolvedBOLDEA G GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORJOG NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBTT TÎRGOVIŞTE SRLactiveCANDIS GRUP SRLdissolvedCIOCOIU C M GABRIELA ÎNTREPRINDERE FAMILIALĂdissolvedCLARO SERV SRLactiveCORACOLAS SRLdissolvedCORASI SRLdissolvedCRISTEA VASILICA ÎNTREPRINDERE FAMILIALĂactiveDANGY IMPEX SRLactive

+65 more

Connections

6 links
Shared operator — likely the same administrator
PRO CARPII ALEXFLOR S.R.L.Shared officer / director · 7 share thisTELNET INVESTMENT SRLShared officer / director · 7 share thisPRO DESIGN CONSULTING LAND S.R.L.Shared officer / director · 7 share thisPROVAOS VLAND S.R.L.Shared officer / director · 7 share thisTAVIRAL SRLShared officer / director · 7 share thisINFONET SRLShared officer / director · 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
ANCUŢA OCTAVIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100