DOSSIERS / RONI CONSTRUCT SRL
← SearchExport PDF
Company dossier

RONI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-07-31
KYBE ID: RO-J17_1482_2008 · J17/1482/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
RONI CONSTRUCT SRL
ro_onrc
J17/1482/2008
ro_onrc
dissolved
ro_onrc
2008-07-31
ro_onrc
Str. GRĂDINA VECHE 68, Municipiul Galaţi, Galaţi
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
NAVAL PRODUCTS CONSTRUCT SRLShared officer / director · 6 share thisANEMEKAS SRLShared officer / director · 6 share thisREEV RIVER AEROSPACE SRLShared officer / director · 6 share thisREEV RIVER SRLShared officer / director · 6 share thisANTIC GROUP SRLShared officer / director · 6 share thisROXION ECOPANI S.R.L.Shared officer / director · 10 share thisGABION COZ SRLShared officer / director · 10 share thisROXION PANY SRLShared officer / director · 10 share thisCGM-MCG96 PARK S.R.L.Shared officer / director · 10 share thisROXION DESFACERE S.R.L.Shared officer / director · 10 share thisCOZMA LA RASCRUCE SNCShared officer / director · 10 share thisROXION-COM S.R.L.Shared officer / director · 10 share thisCOZMARIC SRLShared officer / director · 10 share thisMAGICRENOVShared officer / director · 10 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
COZMA GABRIELadministrator—ONRC registry
MOCANU IONUŢ-RĂZVANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100