DOSSIERS / SVEROM CONSTRUCT SRL
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Company dossier

SVEROM CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-06-18
KYBE ID: RO-J27_852_2004 · J27/852/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SVEROM CONSTRUCT SRL
ro_onrc
J27/852/2004
ro_onrc
dissolved
ro_onrc
2004-06-18
ro_onrc
TRAIAN 27, 610137 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
TOP HOUSE SRLShared officer / director · 5 share thisLOGIC MANAGEMENT SVEROM SRLShared officer / director · 5 share thisPLANNJA SRLShared officer / director · 5 share thisSVEROM CONSULT SRLShared officer / director · 5 share thisTRICOTUR CONF SRLShared registered address · 7 share thisEVELINE UNIFORME S.R.L.Shared registered address · 7 share thisVÂNĂU RAMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisOLARIU IOAN-GHIOCEL ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisNEXTCALL ROMANIA S.R.L.Shared registered address · 7 share thisNEXT BUSINESS SOLUTIONS SRLShared registered address · 7 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
BOCACIU NICOLAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SVEROM CONSULT SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100