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Company dossier

SUMMIT CONSTRUCTION SRL

ONRC · COMPANY · INCORPORATED 2016-10-12
KYBE ID: RO-J30_891_2016 · J30/891/2016 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSUMMIT CONSTRUCTION SRL

ro_onrc

RegistrationJ30/891/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-10-12

ro_onrc

Registered addressBÂRGĂULUI, 440273 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

25 total

BETTER PERFORMANCE S.R.L.active BISZINGER IOSIF PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUTH IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CB DENT MED SRLactive CHRISTIAN CIPRIAN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive CHRISTIAN NEW TAXI SRLliquidation CONTIVA TRI S.R.L.active DAC SPEED TRAVEL S.R.L.active DENIS SPED S.R.L.active DUMISEB S.R.L.active EPERSISTENT24 S.R.L.active EXERON SHOP SRLdissolved FARCĂU RITA SIMONA ÎNTREPRINDERE INDIVIDUALĂdissolved FLORANA SRLdissolved INZONE 4 IDEEA S.R.L.active LUCUȚ CAPRAȘ NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolved MARINA ION PERSOANĂ FIZICĂ AUTORIZATĂactive OPRIŞ ANDREA TIMEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PHYSIOKID S.R.L.active RAREKA GRUP S.R.L.dissolved

+5 more

Connections

1 link

Shared operator — likely the same administrator

CHRISTIAN NEW TAXI SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
CHIRU LIVIU IONEL	administrator	—	ONRC registry
CHRISTIAN CIPRIAN IONUŢ	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100