KYBE — See who's really behind any company

Company dossier

COMPACT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-06-28
KYBE ID: RO-J2007000803105 · J2007000803105 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameCOMPACT CONSTRUCT SRL

ro_onrc

RegistrationJ2007000803105

ro_onrc

Statusactive

ro_onrc

Incorporated2007-06-28

ro_onrc

Registered addressStr. 1 DECEMBRIE 1918, 125100 Loc. Nehoiu, Oraş Nehoiu, Buzău

ro_onrc

Companies at this address

20 total

AFRENŢOAIEI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANDRONIC CARMEN ANDREEA PFdissolved BLACK EMERALD SRLactive BRATCOM SRLactive COSMEFOR SRLdissolved DRAGULIN VERONICA PFdissolved FORESDAN 2002 IMPEX SRLdissolved GYMY COM SRLdissolved IONELA COM ION SRLdissolved MIRON CRISTINA DORINA PERSOANĂ FIZICĂ AUTORIZATĂactive NICU & IULI TEAM SRLdissolved NOEL COMPANY SRLdissolved PESCARU I ANGELA PFdissolved RAI SERVICE SRLdissolved SCORPION COM 63 SRLactive STOICHIŢĂ FILOFTEIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved VÎJIAC IUXEL PERSOANĂ FIZICĂ AUTORIZATĂactive VIO CONS STAR SRLdissolved VIVA PETRO FOREST SRLactive

Connections

2 links

Shared operator — likely the same administrator

VIDEANU CONSULTING S.R.L.Shared officer / director · 2 share this DAVKIDS S.R.L.Shared officer / director · 2 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

3 people

Name	Role	From	Source
DIACONU ION	administrator	—	ONRC registry
VIDEANU ANDREEA LAVINIA	administrator	—	ONRC registry
VÎNTU GEORGIANA ALEXANDRA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100