DOSSIERS / LAND CONSTRUCT SRL
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Company dossier

LAND CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-10-26
KYBE ID: RO-J27_1246_2006 · J27/1246/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LAND CONSTRUCT SRL
ro_onrc
J27/1246/2006
ro_onrc
active
ro_onrc
2006-10-26
ro_onrc
Str. EMANOIL ALBU 804, Sat Podoleni, Comuna Podoleni, Neamţ
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SCURTU SRLShared officer / director · 12 share thisCOMFERDI SRLShared officer / director · 12 share thisCOZINDA SCURTU SNCShared officer / director · 12 share thisCOMFERDI SRLShared officer / director · 12 share thisDESINGFLO S.R.L.Shared officer / director · 12 share thisI.K. Management Consulting GmbHShared officer / director · 12 share thisCOZINDA SCURTU SNCShared officer / director · 12 share thisGMC DACRYS MIR SRLShared officer / director · 12 share thisSCURTU SRLShared officer / director · 12 share thisIN PROD SRLShared officer / director · 12 share thisGMC DACRYS MIR SRLShared officer / director · 12 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
DĂSCĂLESCU LUCIAN DUMITRUadministrator—ONRC registry
SCURTU FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100