DOSSIERS / RONADA CONSTRUCT SRL
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RONADA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-07-29
KYBE ID: RO-J2004000660158 · J2004000660158 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
RONADA CONSTRUCT SRL
ro_onrc
J2004000660158
ro_onrc
active
ro_onrc
2004-07-29
ro_onrc
Sat Odobeşti, Comuna Odobeşti, Dâmboviţa
ro_onrc

Companies at this address

28 total
2 PLUS MEDIA SOLUTIONS SRLactiveALMĂJAN ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTON AISA ROXANA ÎNTREPRINDERE INDIVIDUALĂdissolvedBĂLAN MARIA ÎNTREPRINDERE FAMILIALĂactiveBUSINESS FOR KIDS (BFK) S.R.L.dissolvedCALOTĂ ELENA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIONTOIU TILICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTENE CONSTRUCT SRLdissolvedDOCHIU A IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOCHIU V AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRESCU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRESCU MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOMIHA CIVIL CONSTRUCT S.R.L.dissolvedFORCE STAR CONSTRUCT SRLdissolvedIONIŢĂ GH.M. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedISO TOOLS COM SRLdissolvedIVAN I IULIAN PFdissolvedLA DRUGAN 2011 SRLactiveMIRANG SHOP SRLactivePARASCHIV ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved

+8 more

Connections

6 links
Shared operator — likely the same administrator
F.M. FIRMAN TRANS SRLShared officer / director · 7 share thisMILGE FINTA SRLShared officer / director · 7 share thisAMICO-TRANS EXPRESS SRLShared officer / director · 7 share thisROYAL OSTRICH S.R.L.Shared officer / director · 7 share thisMALIV GROUP SRLShared officer / director · 7 share thisMALIV GROUP SRLShared 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

2 people
NameRoleFromSource
MANEA LIVIUadministrator—ONRC registry
MANEA RODICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100