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Company dossier

KOPE TRUST CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-03
KYBE ID: RO-J25_723_2017 · J25/723/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameKOPE TRUST CONSTRUCT S.R.L.

ro_onrc

RegistrationJ25/723/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-11-03

ro_onrc

Registered addressIZVORU BÎRZII 151, Sat Izvoru Bârzii, Comuna Izvoru Bârzii, Mehedinţi

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

LUNGU FAMILY SHOP S.R.L.Shared officer / director · 4 share this UNIVERSAL P & P S.R.L.Shared officer / director · 4 share this GRUP ROCONSTRUCT A.L.B.I. S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
LUNGU PETRUŢA	administrator	—	ONRC registry
MITRESCU PAVEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100