DOSSIERS / HOUSE BUILT DON SRL
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HOUSE BUILT DON SRL

ONRC · COMPANY · INCORPORATED 2002-04-19
KYBE ID: RO-J36_113_2002 · J36/113/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOUSE BUILT DON SRL
ro_onrc
J36/113/2002
ro_onrc
dissolved
ro_onrc
2002-04-19
ro_onrc
Com. SLAVA CERCHEZĂ, 827200 Sat Slava Cercheză, Comuna Slava Cercheză, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AL-SAT SRLdissolvedANCRIS-COM SRLdissolvedANDREI-NADINA SNCdissolvedBISER-COM SRLactiveCHIRILĂ M. CONSTANTIN PFdissolvedCONPAN SRLdissolvedDAFORA SRLdissolvedDIDII C. CĂTĂLIN PFdissolvedDISBURTOM TROPAC INT SRLdissolvedFEDEA-IMPEX SRLliquidationGRIGORE M. IVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGUREI STEFAN PFdissolvedHARLAMBIE GRIGORE AFdissolvedIGNAT VLADIMIR PFdissolvedLAZAR DUMITRU PFdissolvedMARCOV NICOLAE PFdissolvedMIANA SRLdissolvedMICEMA SRLdissolvedMOARA CU NOROC SRLdissolvedNICHITA-TRANS SRLdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
SPIRIDON ALEXANDRUadministrator—ONRC registry
SPIRIDON NICULAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100