DOSSIERS / CONSTRUCT SMA DIZAIN FORAJ S.R.L.
← SearchExport PDF
Company dossier

CONSTRUCT SMA DIZAIN FORAJ S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-17
KYBE ID: RO-J35_688_2021 · J35/688/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CONSTRUCT SMA DIZAIN FORAJ S.R.L.
ro_onrc
J35/688/2021
ro_onrc
active
ro_onrc
2021-02-17
ro_onrc
POLONĂ 2, 300523 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGACHE C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂinactiveAGROVESTEXPO SRL-DdissolvedAMOGRUP DELIVERY S.R.L.activeAMOSTAR GRUP S.R.L.activeAPPOCE SRLactiveAUGUSTIN CEZAR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedB & D LUCA CAFE SRLdissolvedBERRO TRANS LOGISTIC SRLliquidationBIACSI DANIEL ATTILA PERSOANĂ FIZICĂ AUTORIZATĂactiveCETEA DANIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveC & M SALES SRLactiveCOMCEREAL SAactiveCORGABVAL TRANS S.R.L.activeCREOLINA DESIGN SRLdissolvedDARUMA DESIGN CONSTRUCT S.R.L.activeDECORATIUNI RENOVARI EMANUEL SRLdissolvedDOMILESCU MARIA MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOMIR MIHAI-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLOGRUP DELIVERY S.R.L.activeFONDO RUSTICO SRLdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
SÎRBU MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100