DOSSIERS / NUT MAR LAU CONSTRUCT S.R.L.
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NUT MAR LAU CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2013-09-10
KYBE ID: RO-J15_565_2013 · J15/565/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NUT MAR LAU CONSTRUCT S.R.L.
ro_onrc
J15/565/2013
ro_onrc
dissolved
ro_onrc
2013-09-10
ro_onrc
FĂNICĂ STĂNESCU 23, 137373 Sat Româneşti, Comuna Potlogi, Dâmboviţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
Societatea Comercială "SBS - CONSULTING" S.R.L.Shared officer / director · 7 share thisÎNTREPRINDEREA INDIVIDUALĂ "RODICA - BERBEC"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată SEBECA ENGINEERINGShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "GRAIN CONSULTING"Shared officer / director · 7 share thisCARTALU SRLShared officer / director · 7 share thisSocietatea Comercială "SERALDA PRIM" S.R.L.Shared 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
BERBEC ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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