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Company dossier

DANIEL SUD VEST CONSTRUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-02
KYBE ID: RO-J28_96_2021 · J28/96/2021 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDANIEL SUD VEST CONSTRUCTION S.R.L.

ro_onrc

RegistrationJ28/96/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-02-02

ro_onrc

Registered addressSperanţei 44, 237060 Sat Bucinişu, Comuna Bucinişu, Olt

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

UNGVIO SRLShared officer / director · 4 share this EPIDOT CONSTRUCT S.R.L.Shared officer / director · 4 share this EPIDOT CONSTRUCT 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

1 people

Name	Role	From	Source
UNGUREANU GEORGEL	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