DOSSIERS / HUTANU CONSTRUCT SRL
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HUTANU CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-02-13
KYBE ID: RO-J27_226_2007 · J27/226/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
HUTANU CONSTRUCT SRL
ro_onrc
J27/226/2007
ro_onrc
dissolved
ro_onrc
2007-02-13
ro_onrc
Aleea AUROREI 18, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
DENTAX GRUP SRLShared registered address · 3 share thisBURLACU DANIEL - MIHAI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisMEDIPRAX IMPORT EXPORT SRLShared officer / director · 11 share thisPOMI CURT SRLShared officer / director · 11 share thisELECTRICESERVICE HUTY S.R.L.Shared officer / director · 11 share thisNICRAI SERVTRANS SRLShared officer / director · 11 share thisC.H. AURORA IFN SRLShared officer / director · 11 share thisMIHAELA & ANDREI SRLShared officer / director · 11 share thisUNION CONSULTING INTERMEDIAR DE ASIGURĂRI SRLShared officer / director · 11 share thisC.H.AURORA SRLShared officer / director · 11 share thisTEHNORID SRLShared officer / director · 11 share thisPRONTO ELECTRONIC SRLShared officer / director · 11 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
HUŢANU IOANadministrator—ONRC registry
MURARU LUMINIŢAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100