DOSSIERS / ALL RABAT CONSTRUCT SRL
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ALL RABAT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2015-04-09
KYBE ID: RO-J24_343_2015 · J24/343/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ALL RABAT CONSTRUCT SRL
ro_onrc
J24/343/2015
ro_onrc
active
ro_onrc
2015-04-09
ro_onrc
SIMION BĂRNUŢIU 6, 435500 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Companies at this address

33 total
AD LETTI E SOFA S.R.L.dissolvedAGRO ITALY FOOD SRLliquidationAKASANA S.R.L.activeATANOR DEVELOPMENT SRLliquidationBALOGH A. MELINDA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARTOŞ CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARZ TRANS SRLactiveBISTER EDIL SRLactiveCHATZIDAKIS NEKTARIOS SRLactiveCHRISUPOLIS CITY SRLactiveCONSVALACHIA SRLactiveDIGITAL VENTURES TRADING S.R.L.dissolvedDOMUS PLAN B SRLactiveELISIUM SALUTE E BENESSERE SRLliquidationGALATEA SHIPPING SRLactiveILKIM CONSTRUCTION SRLliquidationKORIVOS OLYMPIA S.R.L.activeMANOPERA INNOVATIS S.R.L.inactiveMEOW-VET SRLactiveMONIREX RENT SRLliquidation

+13 more

Connections

8 links
Shared operator — likely the same administrator
MIC V&R IOAN SNCShared officer / director · 9 share thisNICOLETTE COMERT SRLShared officer / director · 9 share thisADIACOS PROD SRLShared officer / director · 9 share thisTARANO IMPEX SRLShared officer / director · 9 share thisINTRESUIN COOPERATIVĂ AGRICOLĂShared officer / director · 9 share thisM.V.A.T. SRLShared officer / director · 9 share thisZELEA&MIC SRLShared officer / director · 9 share thisOROVILLE SRLShared officer / director · 9 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
NameRoleFromSource
MIC VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100