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DATA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2001-07-03
KYBE ID: RO-J17_438_2001 · J17/438/2001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DATA CONSTRUCT SRL
ro_onrc
J17/438/2001
ro_onrc
active
ro_onrc
2001-07-03
ro_onrc
Str. TRAIAN, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALCHED SRLactiveALCOR 1 SRLactiveANFA IMPEX SRLactiveATE BANK ROMANIA S.A. BUCURESTI SUCURSALA GALATIactiveBANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA TRAIAN GALATIactiveBESSI SRLactiveBIBA FERU SNCactiveCIRIPLINSCHI FLORIN PFactiveC.M.A. SRLactiveCONSUL CLIMA SRLactiveCONSUL IMPEX SRLactiveCONVAS GHINEA SNCactiveCONVERT PROD SRLactiveDE.EDY SRLactiveDEGETICA SRLactiveDOROM EXPORT SRLactiveDRAGUT SRLactiveE.S. SRLactiveEUROM IMPEX SRLactiveEUROTRADE GROUP SRLactive

+44 more

People with significant control

2 people
NameRoleFromSource
DATA CONSULT SRLadministrator—ONRC registry
COSTIN ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100