DOSSIERS / DLM CONCRET CONSTRUCTION S.R.L.
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DLM CONCRET CONSTRUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-28
KYBE ID: RO-J2024000830261 · J2024000830261 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DLM CONCRET CONSTRUCTION S.R.L.
ro_onrc
J2024000830261
ro_onrc
active
ro_onrc
2024-05-28
ro_onrc
CÎMPULUI 14, 545100 Loc. Iernut, Oraş Iernut, Mureş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DLM DIVERS CONCEPT SRLShared registered address · 2 share thisDLM DIVERS CONCEPT SRLShared officer / director · 6 share thisBANAT EURO VENDING S.R.L.Shared officer / director · 6 share thisTRANSILVANIA INTERNATIONAL SRLShared officer / director · 6 share thisDLM DIVERS CONCEPT SRLShared officer / director · 6 share thisDLM CONCRET CONSTRUCTION S.R.L.Shared officer / director · 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.

People with significant control

1 people
NameRoleFromSource
DRAIA VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DLM CONCRET CONSTRUCTION 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