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CONSTRUCT & DESIGN RESIDENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-17
KYBE ID: RO-J2017019275402 · J2017019275402 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameCONSTRUCT & DESIGN RESIDENCE S.R.L.

ro_onrc

RegistrationJ2017019275402

ro_onrc

Statusactive

ro_onrc

Incorporated2017-11-17

ro_onrc

Registered addressOLTENIŢEI 140, 41321 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

53 total

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

ABR COURIER SERVICES S.R.L.active ARENA GAMES INVEST S.R.L.dissolved AUTOLEX SUPERCARS S.R.L.active AZ IMOBILI CONSULTING SRLactive BAR DYNAMICS SRL-Dactive BEAUTY MAGIC BERCENI S.R.L.active BOBOȘ TANIA-ANTONETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOLD MASTERCLAS S.R.L.active CRAIOVEANU-PETRESCU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive CREATIV369 S.R.L.active DARK CLOTHING CONCEPT S.R.L.dissolved DIM DESIGN MOB S.R.L.active DRASTEF INSTALATII SRLdissolved DRG SCM PROFESSIONAL GROUP SRLdissolved DUMITRIU RAMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EUGEN RAI IMPEX SRLactive EXPRES DESIGN CONSTRUCT SRLdissolved FLORANA CLEAN S.R.L.active FM CONTAUDIT SRLactive FOUR BEAUTY BERCENI S.R.L.active

+33 more

Connections

1 link

Shared operator — likely the same administrator

UNIVERSAL PRO GAMES 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

2 people

Name	Role	From	Source
ȘTEFAN ALEXANDRU LEONARD	administrator	—	ONRC registry
ȘTEFAN ILE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100