DOSSIERS / ECOCONSTRUCT DELTA S.R.L.
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ECOCONSTRUCT DELTA S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-06
KYBE ID: RO-J36_789_2017 · J36/789/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ECOCONSTRUCT DELTA S.R.L.
ro_onrc
J36/789/2017
ro_onrc
dissolved
ro_onrc
2017-12-06
ro_onrc
DUNĂRII 75, 827136 Sat Gorgova, Comuna Maliuc, Tulcea
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
RAPID CAR WASH SRLShared officer / director · 9 share thisSPERANTA COMIMPEX SERV BUCURESTI SRL FILIALA MANGALIA SRL FILIALA FARA PERSONALITATE JURIDICAShared officer / director · 9 share thisGHITULESCU - CABINET OBSTETRICA-GINECOLOGIE SRLShared officer / director · 9 share thisCOMANTO 94 SRLShared officer / director · 9 share thisGNG GEOSTRUCTURI S.R.L.Shared officer / director · 9 share thisCOMANTO CNG TECHNOLOGY SRLShared officer / director · 9 share thisNINA'S UNIVERSAL SRLShared officer / director · 9 share thisTRANS TAXI SERVICE SRLShared officer / director · 9 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
GHIŢULESCU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100