DOSSIERS / BUILDING SMART TOP CONSTRUCT S.R.L.
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BUILDING SMART TOP CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-03
KYBE ID: RO-J2024004053239 · J2024004053239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BUILDING SMART TOP CONSTRUCT S.R.L.
ro_onrc
J2024004053239
ro_onrc
active
ro_onrc
2024-06-03
ro_onrc
Drumul Fermei 2A, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
POPA DANIEL CONSTRUCTII S.R.L.Shared registered address · 6 share thisCIUCĂ IONUȚ COSMIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisSUD IMOBILIAR EXPERT CONCEPT SRLShared registered address · 6 share thisBECHAMPION S.R.L.Shared registered address · 6 share thisGEO GARDEN CONSTRUCT S.R.L.Shared registered address · 6 share thisGTA IMPORT EXPORT AUTO SERV SRLShared officer / director · 7 share thisFANCONSTRUCT TOP FAMILY SRLShared officer / director · 7 share thisWORK FORCE SOLUTIONS SRLShared officer / director · 7 share thisGERACOM EXPERT SRLShared officer / director · 7 share thisGEAR SLOT SRLShared officer / director · 7 share thisGEAR SLOT 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

2 people
NameRoleFromSource
BADEA IONadministrator—ONRC registry
GRIGORE GEORGE-RĂZVANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100