KYBE — See who's really behind any company

Company dossier

DISTROCONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-06-11
KYBE ID: RO-J30_830_2008 · J30/830/2008 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDISTROCONSTRUCT SRL

ro_onrc

RegistrationJ30/830/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-06-11

ro_onrc

Registered address499, Sat Trip, Comuna Bixad, Satu Mare

ro_onrc

Companies at this address

4 total

GENERAL DISTROCONS SRLdissolved IGIENIZ PREST SRLdissolved PGN GENERAL PREST SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

GENERAL DISTROCONS SRLShared registered address · 4 share this PGN GENERAL PREST SRLShared registered address · 4 share this IGIENIZ PREST SRLShared registered address · 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

3 people

Name	Role	From	Source
PAUL GHEORGHE	administrator	—	ONRC registry
EURO INSOLV S.P.R.L.	administrator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100