DOSSIERS / D & A BUILDING ALT S.R.L.
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D & A BUILDING ALT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-29
KYBE ID: RO-J2023002811126 · J2023002811126 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
D & A BUILDING ALT S.R.L.
ro_onrc
J2023002811126
ro_onrc
active
ro_onrc
2023-06-29
ro_onrc
ŞOIMUŞ 1A, Sat Şoimuş, Comuna Şoimuş, Hunedoara
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
24/7 PELEA NEW BAU S.R.L.Shared officer / director · 5 share thisCENTER BAUER BOX S.R.L.Shared officer / director · 5 share thisPRICE GLOBAL DISTRIBUTION S.R.L.Shared registered address · 6 share thisPRIMA NORD CONSTRUCT S.R.L.Shared registered address · 6 share thisPUBLIC CLEANING SRLShared registered address · 6 share thisART GRES DESIGN S.R.L.Shared registered address · 6 share thisKRASAVA PREMIUM S.R.L.Shared registered address · 6 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.

Showing 7 of 9 — full graph via /v1/entities/RO-J2023002811126/network.

People with significant control

1 people
NameRoleFromSource
GOLEA MAXIMadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100