DOSSIERS / DEPOR CONSTRUCT & TEAM S.R.L.
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DEPOR CONSTRUCT & TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-06
KYBE ID: RO-J35_1005_2020 · J35/1005/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DEPOR CONSTRUCT & TEAM S.R.L.
ro_onrc
J35/1005/2020
ro_onrc
active
ro_onrc
2020-05-06
ro_onrc
Izvorului 112, 307210 Sat Giarmata, Comuna Giarmata, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CONSTANT AGRO"Shared officer / director · 8 share thisWALL & VICTOR SRLShared officer / director · 8 share thisEAGLES SECURITY SRLShared officer / director · 8 share thisREPRECOND MASINI UNELTE S.R.L.Shared officer / director · 8 share thisCRINI ADY SRLShared officer / director · 8 share thisCĂTĂLIN INEDIT EXPRES SRL-DShared officer / director · 8 share thisMIN-DEEA SRLShared officer / director · 8 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
CALANCEA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100