DOSSIERS / PROVEST CONSTRUCT SRL
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PROVEST CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-04-23
KYBE ID: RO-J27_598_2004 · J27/598/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PROVEST CONSTRUCT SRL
ro_onrc
J27/598/2004
ro_onrc
active
ro_onrc
2004-04-23
ro_onrc
Str. BISTRITEI 12, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
CRISANDRA IMPEX SRLShared officer / director · 10 share thisOVIDIU SERVICE & AUTO PARTS TRADE S.R.L.-D.Shared officer / director · 10 share thisLEVOPROD IMPEX SRLShared officer / director · 10 share thisSOV SURVEYING S.R.L.Shared officer / director · 10 share thisHEAVY LOAD EXPEDITION SRLShared officer / director · 10 share thisARTILUX SRLShared officer / director · 10 share thisHEAVY LOAD EXPEDITION SRLShared officer / director · 10 share thisARTSHOES S.R.L.Shared officer / director · 10 share thisGMO 31 SRLShared officer / director · 10 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
SUCIU OVIDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100