DOSSIERS / BETON CONSTRUCT SRL
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BETON CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-05-13
KYBE ID: RO-J39_486_2008 · J39/486/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BETON CONSTRUCT SRL
ro_onrc
J39/486/2008
ro_onrc
dissolved
ro_onrc
2008-05-13
ro_onrc
Str. CALEA MUNTENIEI 23, Municipiul Focşani, Vrancea
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ANA - DAV COM SRLShared officer / director · 11 share thisPROD FANCOS SRLShared officer / director · 11 share thisCOOPERATIVA AGRICOLA NĂSĂUDEANAShared officer / director · 11 share thisMELIA COSMA SRLShared officer / director · 11 share thisMVCOSMA DAYA S.R.L.Shared officer / director · 11 share thisWSM HOME CONCEPT S.R.L.Shared officer / director · 11 share thisOK RITM S.R.L.Shared officer / director · 11 share thisCOSMCLAU SRLShared officer / director · 11 share thisBORDEAUX SECURITEShared officer / director · 11 share thisIPROMET SRLShared officer / director · 11 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
COSMA DUMITRUadministrator—ONRC registry
VULPOIU ROMICĂ IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100