DOSSIERS / C.S. SURCONS SRL
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Company dossier

C.S. SURCONS SRL

ONRC · COMPANY · INCORPORATED 2017-10-12
KYBE ID: RO-J16_2667_2017 · J16/2667/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
C.S. SURCONS SRL
ro_onrc
J16/2667/2017
ro_onrc
active
ro_onrc
2017-10-12
ro_onrc
723-724, 207475 Sat Predeşti, Comuna Predeşti, Dolj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SURDU GHE. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisSPRINT ATM SRLShared officer / director · 11 share thisFRULEG COM SRLShared officer / director · 11 share thisKAVALIA COM SRLShared officer / director · 11 share thisCOMEX TRADE S.R.L.Shared officer / director · 11 share thisSURDU LEMN S.R.L.Shared officer / director · 11 share thisHIGH-SOCIETY SRLShared officer / director · 11 share thisCERNATRANS SRLShared officer / director · 11 share thisGEOCAD SRLShared officer / director · 11 share thisCOSMIN BAZOI CENTER S.R.L.Shared officer / director · 11 share thisCS PREST CONSTRUCT 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

1 people
NameRoleFromSource
SURDU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100