DOSSIERS / PUMBA CONSTRUCT S.R.L.
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PUMBA CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-18
KYBE ID: RO-J2024032755004 · J2024032755004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PUMBA CONSTRUCT S.R.L.
ro_onrc
J2024032755004
ro_onrc
active
ro_onrc
2024-10-18
ro_onrc
CONSTANTIN RADU 26, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
FAMILY CLEAN & WASH S.R.L.Shared officer / director · 9 share thisCROLIS PRODCOM SRLShared officer / director · 9 share thisGMV COM 75 SRLShared officer / director · 9 share thisLERI IMPEX SRLShared officer / director · 9 share thisCUSATURI DE POVESTE S.R.L.Shared officer / director · 9 share thisCRISTIAN SCOP FASHION SRLShared officer / director · 9 share thisCOVAG SRLShared officer / director · 9 share thisNICOSAR - HOME SRLShared officer / director · 9 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
CRISTEA VALERICĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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