DOSSIERS / BIG BUILDING CONSTRUCT S.R.L.
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BIG BUILDING CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-07
KYBE ID: RO-J23_53_2021 · J23/53/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BIG BUILDING CONSTRUCT S.R.L.
ro_onrc
J23/53/2021
ro_onrc
active
ro_onrc
2021-01-07
ro_onrc
BASCULEI 1A, 77135 Comuna Mogoşoaia, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ARTISAN MIRRORS S.R.L.Shared officer / director · 4 share thisFOTISKROS S.R.L.Shared officer / director · 4 share thisARIANNA & GABRIELA CONSTRUCT S.R.L.Shared officer / director · 4 share thisMONIRIUS S.R.L.Shared officer / director · 5 share thisRENOVBATShared officer / director · 5 share thisBEST CAD SYSTEM S.R.L.Shared officer / director · 5 share thisRFI COM SRLShared officer / director · 5 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

3 people
NameRoleFromSource
POP ALEXANDRU-GABRIELadministrator—ONRC registry
POP VASILE-IONUȚadministrator—ONRC registry
PREDA MĂDĂLIN-BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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