DOSSIERS / PALESTRINA CONSTRUCT SRL
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PALESTRINA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2011-06-15
KYBE ID: RO-J39_357_2011 · J39/357/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PALESTRINA CONSTRUCT SRL
ro_onrc
J39/357/2011
ro_onrc
dissolved
ro_onrc
2011-06-15
ro_onrc
627020 Sat Bârseşti, Comuna Bârseşti, Vrancea
ro_onrc

Companies at this address

30 total
ALI & ADY MIXTSERV SRLdissolvedANIG MAR SRLinactiveANYREDANICOS SRLdissolvedBABEI ION PERSOANĂ FIZICĂdissolvedCODRUBAR SRLdissolvedCOOPERATIVA DE CONSUM BIRSESTIdissolvedDAGIM SUPERCOM SRLdissolvedDANYBEST PRODCOM SRLactiveDEIROX SRLdissolvedDYA & ANDY SIMA SRLdissolvedEDILIZIA OGGI SRLdissolvedELIFWOOD SRLdissolvedGROSU COSTACHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHÎRŞU C.CAMIL COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKEMPINSKI SRLdissolvedKORESLIV COM SRLdissolvedLĂCĂTUŞ VASILE PERSOANĂ FIZICĂdissolvedMITIONUŢVIO SRLdissolvedMÎŢU MITICĂ PERSOANĂ FIZICĂdissolvedPRODCOM HIRSU SRLdissolved

+10 more

Connections

8 links
Shared operator — likely the same administrator
STANNICK TRADE SRLShared officer / director · 9 share thisSTAN AUTO CONSTRUCT S.R.L.Shared officer / director · 9 share thisSTANIC COMIMPEX SRLShared officer / director · 9 share thisSSN EXPERT TRANSPORT S.R.L.Shared officer / director · 9 share thisMCM TRANS COM SRLShared officer / director · 9 share thisSTALEX ANJ CONSTRUCT SRLShared officer / director · 9 share thisSTAN WASH S.R.L.Shared officer / director · 9 share thisGIANLUCA SCHELE S.R.L.Shared 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

3 people
NameRoleFromSource
STAN NICUŞORadministrator—ONRC registry
CII LUCACIU LAVINIA-LUCIAlichidator—ONRC registry
LUCACIU LAVINIA-LUCIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100