DOSSIERS / STRUCT CON STRUCT S.R.L.
← SearchExport PDF
Company dossier

STRUCT CON STRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-02
KYBE ID: RO-J2023000652239 · J2023000652239 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
STRUCT CON STRUCT S.R.L.
ro_onrc
J2023000652239
ro_onrc
active
ro_onrc
2023-02-02
ro_onrc
IERNII 8K, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SOCIS LOGISTIC CONSTRUCT S.R.L.Shared registered address · 2 share thisAVI SRLShared officer / director · 7 share thisVVSShared officer / director · 7 share thisBOGDY SRLShared officer / director · 7 share thisCHAMPIGNON SRLShared officer / director · 7 share thisSTRUCT CON STRUCT S.R.L.Shared officer / director · 7 share thisFAST FOOD NICU ŞI VIORICA S.R.L.Shared 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
GANEA VIORICAadministrator—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 (STRUCT CON STRUCT S.R.L. · 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