DOSSIERS / SOLEVI CONT SRL
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Company dossier

SOLEVI CONT SRL

ONRC · COMPANY · INCORPORATED 2010-11-22
KYBE ID: RO-J29_1459_2010 · J29/1459/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SOLEVI CONT SRL
ro_onrc
J29/1459/2010
ro_onrc
active
ro_onrc
2010-11-22
ro_onrc
Romaniţelor 42, Sat Bărcăneşti, Comuna Bărcăneşti, Prahova
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
BANCRISEB SRLShared officer / director · 10 share thisCRIS REAL CONSTRUCT S.R.L.Shared officer / director · 10 share thisNABEC DIGITAL S.R.L.Shared officer / director · 10 share thisDJA DORMINBIROU S.R.L.Shared officer / director · 10 share thisEXTRON ENERGY VISION S.R.L.Shared officer / director · 10 share thisHOUSE ANA-CRISS IMPEX SRLShared officer / director · 10 share thisVACUUM DESIGN SRLShared officer / director · 10 share thisTORSIRO PROD IMPEX SRLShared officer / director · 10 share thisEASTERN CAPITAL INVESTMENT S.R.L.Shared 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
BANU CRISTIANadministrator—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