DOSSIERS / TORRES CONSTRUCT SRL
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TORRES CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-02-06
KYBE ID: RO-J38_148_2008 · J38/148/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TORRES CONSTRUCT SRL
ro_onrc
J38/148/2008
ro_onrc
dissolved
ro_onrc
2008-02-06
ro_onrc
Aleea Bradului 1, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
INVEST CONSTRUCT SRLShared officer / director · 3 share thisRADU SI MARIAN SNCShared officer / director · 3 share thisMANINVEST SRLShared registered address · 7 share thisFEROREX SRLShared registered address · 7 share thisGRASUIMOB SRLShared registered address · 7 share thisRIZOIU ELENA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisMEGA COMPANY SRLShared registered address · 7 share thisDIACONU GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 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
MARIAN IUSTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST CONSTRUCT SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100