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Company dossier

IULSEB-CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-09-13
KYBE ID: RO-J37_609_2007 · J37/609/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameIULSEB-CONSTRUCT SRL

ro_onrc

RegistrationJ37/609/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-09-13

ro_onrc

Registered addressSat Fereşti, Comuna Fereşti, Vaslui

ro_onrc

Companies at this address

15 total

BELLACASA SERV SRLdissolved BENGHEA FL. PFdissolved BONCU C. PFdissolved BORGODALI SRLdissolved EDILUPO SRLdissolved FALIMERIE SRLdissolved GIVACOV CONSTRUCT SRLdissolved GURGUTA R. PFdissolved IULCASA-CONSTRUCT SRLactive OBOROCEANU I. PFdissolved ROZEREDY SRLdissolved SIMO EMITIL S.R.L.active SLUSER CONSTRUCT SRLdissolved TRIFAN SPERANŢA ÎNTREPRINDERE INDIVIDUALĂactive

Connections

3 links

Shared operator — likely the same administrator

STRUFANGĂ CONSTRUCT S.R.L.Shared officer / director · 4 share this ALICOMP-CONSTRUCT S.R.L.Shared officer / director · 4 share this IULCASA-CONSTRUCT SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
ARTENI IULIAN	administrator	—	ONRC registry
ARTENI SEBASTIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100