DOSSIERS / COMPLEX CONSTRUCT SRL
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COMPLEX CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-03-03
KYBE ID: RO-J22_419_2004 · J22/419/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
COMPLEX CONSTRUCT SRL
ro_onrc
J22/419/2004
ro_onrc
dissolved
ro_onrc
2004-03-03
ro_onrc
Com. MIRCESTI, 707298 Sat Răchiteni, Comuna Răchiteni, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
LIMOREX SRLShared officer / director · 4 share thisHAPPY GHERCĂ S.R.L.Shared officer / director · 4 share thisIOSIF SRLShared officer / director · 4 share thisANTONIO INVEST SRLShared officer / director · 6 share thisFINKA FOUNDRY S.R.L.Shared officer / director · 6 share thisFINKA FOUNDRY S.R.L.Shared officer / director · 6 share thisLENARCOM SRLShared officer / director · 6 share thisEVON-COM 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

2 people
NameRoleFromSource
GHERCA ANTONadministrator—ONRC registry
GHERCA IOSIFadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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