DOSSIERS / DAVID & ANDREI CONST BY SM S.R.L.
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Company dossier

DAVID & ANDREI CONST BY SM S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-08
KYBE ID: RO-J30_562_2021 · J30/562/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAVID & ANDREI CONST BY SM S.R.L.
ro_onrc
J30/562/2021
ro_onrc
active
ro_onrc
2021-06-08
ro_onrc
FÂNTÂNELE, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AA STUDIO DESIGN S.R.L.activeB4 DEVELOPMENT S.R.L.activeBĂLA MIHAI LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE EYE RADIOLOGY S.R.L.activeBORCA VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBRO FIX S.R.L.activeB&S SERV PROV S.R.L.activeCADAR MARIN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCADAR ŞT MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCAELUM SRLactiveCROSSFIT SATU MARE S.R.L.activeDOMBI HAJNALKA-JULIANNA PERSOANĂ FIZICĂ AUTORIZATĂactiveECOLINE POWER SRL-DactiveESCAPE SOLAR S.R.L.activeFARCAŞ DENISA CERASELLA PERSOANĂ FIZICĂ AUTORIZATĂactiveFISH TRANSPORT SRLactiveLUFTEVENTS S.R.L.activeMETABIT S.R.L.activeMIKE DAVID PERSOANĂ FIZICĂ AUTORIZATĂactiveMIKE GYONGYI PERSOANĂ FIZICĂ AUTORIZATĂactive

+22 more

People with significant control

1 people
NameRoleFromSource
CHIFOR GRIGOREadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100