DOSSIERS / SAMIRA R CONSTRUCT SRL
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SAMIRA R CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-10-04
KYBE ID: RO-J35_3112_2006 · J35/3112/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SAMIRA R CONSTRUCT SRL
ro_onrc
J35/3112/2006
ro_onrc
active
ro_onrc
2006-10-04
ro_onrc
Str. MARESAL CONSTANTIN PREZAN 139, Municipiul Timişoara, Timiş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
OLAH LUMINITA-CELIA PFShared registered address · 2 share thisROŞUVIRGINIAGINA 89 SRLShared officer / director · 12 share thisPHARMAGENIX AI S.R.L.Shared officer / director · 12 share thisPLATINUM BUSINESS CONSULTING S.R.L.Shared officer / director · 12 share thisMANAGEMENT VERTEX S.R.L.Shared officer / director · 12 share thisMED. ADVANCED PHARMACEUTICALS SRLShared officer / director · 12 share thisOMNICELE LIMITEDShared officer / director · 12 share thisPHARMAGENIX LTDShared officer / director · 12 share thisNETWORK DECK S.R.L.Shared officer / director · 12 share thisTAVDOR TRANS SRLShared officer / director · 12 share thisBEST DR.4U BEAUTY S.R.L.Shared officer / director · 12 share thisPHARMAGENIX AI LTDShared officer / director · 12 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
ROŞU DORUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100