DOSSIERS / D&D BUILDING INTERNATIONAL SRL
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Company dossier

D&D BUILDING INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2008-04-22
KYBE ID: RO-J2008001319233 · J2008001319233 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
D&D BUILDING INTERNATIONAL SRL
ro_onrc
J2008001319233
ro_onrc
active
ro_onrc
2008-04-22
ro_onrc
SNAGOV 19A, 77165 Sat Snagov, Comuna Snagov, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PMDShared officer / director · 7 share thisMAGNUM INTERNATIONAL TRADE SRLShared officer / director · 7 share thisROSSINI 2Shared officer / director · 7 share thisMAGNUM INTERNATIONAL TRADE SRLShared officer / director · 7 share thisROSSINI 5Shared officer / director · 7 share thisD&D BUILDING INTERNATIONAL 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

1 people
NameRoleFromSource
LUMBROSO MEYERadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D&D BUILDING INTERNATIONAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100