DOSSIERS / DANIEL VERTICAL CONSTRUCT S.R.L.
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DANIEL VERTICAL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-16
KYBE ID: RO-J3_91_2018 · J3/91/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DANIEL VERTICAL CONSTRUCT S.R.L.
ro_onrc
J3/91/2018
ro_onrc
active
ro_onrc
2018-01-16
ro_onrc
Oloaga 259, 117628 Sat Şerbăneşti, Comuna Rociu, Argeş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ICH NUTS S.R.L.Shared officer / director · 10 share thisTITAN HOLDINGS GROUP S.R.L.Shared officer / director · 10 share thisVOIKIDIS PUFIC S.R.L.Shared officer / director · 10 share thisVOIKIDIS PUFIC S.R.L.Shared officer / director · 10 share thisMIVO TRADING SRLShared officer / director · 10 share thisICH NUTS S.R.L.Shared officer / director · 10 share thisHELVET PRO S.R.L.Shared officer / director · 10 share thisVOIKIDIS PUFIC S.R.L.Shared officer / director · 10 share thisVALCAS COM SRLShared officer / director · 10 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
VOICU MARIAN-DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100