DOSSIERS / SVB CONSTRUCȚII, SERVICII, COMERȚ S.R.L.
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SVB CONSTRUCȚII, SERVICII, COMERȚ S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-29
KYBE ID: RO-J18_277_2018 · J18/277/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SVB CONSTRUCȚII, SERVICII, COMERȚ S.R.L.
ro_onrc
J18/277/2018
ro_onrc
active
ro_onrc
2018-03-29
ro_onrc
Sf. Arh. Mihail şi Gavriil 5, 217535 Sat Ţânțăreni, Comuna Ţânțăreni, Gorj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
JVS TEAM MOVING SRLShared registered address · 2 share thisDOBRE EXPEDITION SRLShared officer / director · 6 share thisANDREITRANS SCORPION SRLShared officer / director · 6 share thisROMARKET SRLShared officer / director · 6 share thisJOHNNY'S NEW YORK PIZZA SRLShared officer / director · 6 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J18_277_2018/network.

People with significant control

1 people
NameRoleFromSource
NEAGU MARIA-SORINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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