DOSSIERS / CONSTRUCT GRUP 2001 SRL
← SearchExport PDF
Company dossier

CONSTRUCT GRUP 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-10-10
KYBE ID: RO-J20_720_2001 · J20/720/2001 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CONSTRUCT GRUP 2001 SRL
ro_onrc
J20/720/2001
ro_onrc
dissolved
ro_onrc
2001-10-10
ro_onrc
B-dul DACIA, 2750 Municipiul Hunedoara, Hunedoara
ro_onrc

Companies at this address

26 total
CIF CLEAN SRLliquidationCIRLAN ANETA CRINELA 'CRINA' AFdissolvedCIURCIUM MIHAI 'DIVERS M.G.L.' AFdissolvedDASCALESCU VIRGINIA 'EUROPA' PFdissolvedELECTROFUN SRLdissolvedGEPA CHANGE SRLdissolvedGOTRADE FLORIS PROD SRLdissolvedHORUMBA GHEORGHE AFdissolvedH.V.A. DIETZ EXIM SRLdissolvedIRIS COMEX SRLdissolvedLAURO COM IMPEX SRLdissolvedMEDIA SISTEM SRLdissolvedMISS PROD COM SRLdissolvedMONTAJ GLOBAL SRLdissolvedORINDO PRODCOM SRLdissolvedPATRU FLORIN 'OLTCOM IMPEX' AFdissolvedPOPA GHEORGHE 'CEGH EMAD' AFdissolvedPRODCOM SICOMER SRLdissolvedSALAGEAN CRISTINA GABRIELA PFdissolvedSTANILA GHEORGHE EMIL 'GES' PFdissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
AGROSERV MIRCEA SRLShared officer / director · 6 share thisLUP GUARD SECURITY TEAM S.R.L.Shared officer / director · 6 share thisCONFORT PREST EXIM SRLShared officer / director · 6 share thisROBY IMPEX SRLShared officer / director · 6 share thisPENTOR IMPEX SRLShared 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
NEGRILA MIRCEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100