KYBE — See who's really behind any company

Company dossier

CONSTRUCAS SRL

ONRC · COMPANY · INCORPORATED 2007-01-11
KYBE ID: RO-J21_23_2007 · J21/23/2007 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSTRUCAS SRL

ro_onrc

RegistrationJ21/23/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-01-11

ro_onrc

Registered addressSat Gheorghe Doja, Comuna Gheorghe Doja, Ialomiţa

ro_onrc

Companies at this address

21 total

AGROMAX FARM SRLdissolved ARON VALENTIN PFdissolved BLENDEA DANIEL PERSOANA FIZICA AUTORIZATAinactive CĂLIN GHEORGHE DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved COP TRANS COPELEA TRICĂ AFdissolved COTUNĂ PUIU PFdissolved DANKALY SRLdissolved EXOTIC ALI SRLdissolved FIXAGRO SRLdissolved MATEI ANDREEA PFdissolved MAX TRANS SRLdissolved MDF ORGANISER SRLdissolved MIHALCEA MIHALCEA IULIEAN ÎNTREPRINDERE FAMILIALĂdissolved MONT ALUM IT SRLdissolved OPREA CORNEL PFdissolved POPA LUCIAN PFdissolved SIBIU IONUŢ CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive STERE ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved SYMAC SRLdissolved ŢAPOREA AURELIAN PFdissolved

+1 more

Connections

2 links

Shared operator — likely the same administrator

FERMA EDIMAR S.R.L.Shared officer / director · 3 share this EDYSTIL SRLShared officer / director · 3 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

Name	Role	From	Source
ANDREI EDUARD MAGDIEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100