DOSSIERS / BING BANG CONSTRUCTION S.R.L.
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BING BANG CONSTRUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-04
KYBE ID: RO-J32_663_2023 · J32/663/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BING BANG CONSTRUCTION S.R.L.
ro_onrc
J32/663/2023
ro_onrc
active
ro_onrc
2023-04-04
ro_onrc
CISNĂDIEI 9, Municipiul Sibiu, Sibiu
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CEMAR DESIGN S.R.L.Shared registered address · 3 share thisITEC DIGITAL SOLUTIONS S.R.L.Shared registered address · 3 share this21ST CENTURY EXPEDITION SRLShared officer / director · 4 share thisALEXIS CAKE S.R.L.Shared officer / director · 4 share thisBING BANG CONSTRUCTION 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
NameRoleFromSource
ISAC IURIEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BING BANG CONSTRUCTION S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100