DOSSIERS / SOLIDVEMIR - CONSTRUCT S.R.L.
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SOLIDVEMIR - CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-21
KYBE ID: RO-J24_1300_2019 · J24/1300/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

inactive
SOLIDVEMIR - CONSTRUCT S.R.L.
ro_onrc
J24/1300/2019
ro_onrc
inactive
ro_onrc
2019-06-21
ro_onrc
LAZU BACIULUI 151, 435500 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
NEOROMANESC-CONSTRUCT S.R.L.Shared registered address · 4 share thisMAYA-ANKAS S.R.L.Shared registered address · 4 share thisNEOROMANESC-CONSTRUCT S.R.L.Shared officer / director · 4 share thisPIF 93 SRLShared officer / director · 4 share thisROMIRCEA-CONSTRUCT SRLShared officer / director · 4 share thisDALI ECO WASH S.R.L.Shared registered address · 4 share thisTOPINTERMED S.R.L.Shared officer / director · 7 share thisALEX-SCOTS SRLShared officer / director · 7 share thisMARI DAN GEL COM IMPEX SRLShared officer / director · 7 share thisALFA OMEGA COM SRLShared officer / director · 7 share thisAMS ALEX SCOTS SRLShared officer / director · 7 share thisBETACONSTRUCT 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
VERDEŞ MARIANAadministrator—ONRC registry
VERDEŞ MIRCEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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