DOSSIERS / A & M CONSTRUCT HOME BUILDINGS S.R.L.
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Company dossier

A & M CONSTRUCT HOME BUILDINGS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-29
KYBE ID: RO-J23_6725_2022 · J23/6725/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A & M CONSTRUCT HOME BUILDINGS S.R.L.
ro_onrc
J23/6725/2022
ro_onrc
active
ro_onrc
2022-09-29
ro_onrc
ZORILOR 9C, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
GIGIMARINOAICA CONSTRUCT SRLShared officer / director · 3 share thisLUCKY 94 IMPEX SRLShared officer / director · 3 share thisDEVAD CLIMATIC SRLShared officer / director · 7 share thisALGEC INTERNATIONAL SRLShared officer / director · 7 share thisDUCU DVD INTERNATIONAL SRLShared officer / director · 7 share thisACM LAVORI CLAUDIU S.R.L.Shared officer / director · 7 share thisDACADA TATUU INTERNATIONAL SRLShared officer / director · 7 share thisLOGISTIC CONCEPT CORPORATION SRLShared officer / director · 7 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
ALEXE CLAUDIU-MARIANadministrator—ONRC registry
MARINOAICA GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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