DOSSIERS / DC & RE CONSTRUCT SOCIETATE CU RASPUNDERE LIMITATĂ
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Company dossier

DC & RE CONSTRUCT SOCIETATE CU RASPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2024-09-26
KYBE ID: RO-J2024025319002 · J2024025319002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DC & RE CONSTRUCT SOCIETATE CU RASPUNDERE LIMITATĂ
ro_onrc
J2024025319002
ro_onrc
active
ro_onrc
2024-09-26
ro_onrc
1 DECEMBRIE 53, 300592 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

A&A HR CONCEPT S.R.L.activeA&A SMART TEAM ACCOUNTING SRLactiveACCENT MEDIKAL S.R.L.activeADVANCED MEDIKA S.R.L.activeADVANCED PHARMA S.R.L.activeANUŞCA CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveART PIXALION SRLactiveASK WORK CONSULTANT SRLactiveBĂCICAN MONICA-IVA PERSOANĂ FIZICĂ AUTORIZATĂactiveBILLIONAIRE LIFESTYLE S.R.L.activeBLIDARIU NEW RED CONCEPT S.R.L.activeBLU SERVICE SOLFERRINO S.R.L.activeBRAM RUS S.R.L.activeBRANDSRIZERS S.R.L.activeBRINDUSTRY GROUP S.R.L.activeCENTRUL DE CONTABILITATE TIMIS 2024 S.R.L.activeCONTABILITATE TIMIS 2026 S.R.L.activeCOSRAM SOCIETATE CU RASPUNDERE LIMITATĂactiveDELUX TRADE L & A SRLactiveDEVRISE AGENCY SRLactive

+38 more

People with significant control

1 people
NameRoleFromSource
DRĂGOI CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100