DOSSIERS / INTELIGENT CONSTRUCT SYSTEM SRL
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INTELIGENT CONSTRUCT SYSTEM SRL

ONRC · COMPANY · INCORPORATED 2008-10-31
KYBE ID: RO-J39_1044_2008 · J39/1044/2008 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INTELIGENT CONSTRUCT SYSTEM SRL
ro_onrc
J39/1044/2008
ro_onrc
dissolved
ro_onrc
2008-10-31
ro_onrc
627330 Sat Suraia, Comuna Suraia, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

261 total

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

3D PURCEI SRLdissolvedACS DISTRIBUTION SRLdissolvedAGREGAT CONSTRUCT SRLdissolvedAGROCOM FRANCE SRLactiveAGROMEC SURAIA SAactiveAGROPAN SRL GALATI SUCURSALA SURAIAdissolvedAGRO TUR SRLdissolvedAIC SRLdissolvedALBU SOLO SNCdissolvedALEXANDRACHE MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXE N. MIHALACHE PERSOANĂ FIZICĂdissolvedALEXIA & ING SRLdissolvedALEXION TRANSCOM SRLdissolvedA.M.D.T. FOREST AGREMIN SRLdissolvedAMEAND CONSTRUCT SRLdissolvedAMERICAN IMPLANT SRLdissolvedANALISA STAR SRLdissolvedANGHELACHE T. NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGHELACHE VALENTIN SNCdissolvedAPOSTU GH. MARICEL PERSOANĂ FIZICĂdissolved

+241 more

People with significant control

2 people
NameRoleFromSource
SMĂRĂNDOIU RELU-IONUŢadministrator—ONRC registry
C.I.I. SECIU DUMITRUadministrator judiciar—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100