DOSSIERS / SPG CONSTRUCT TEAM SRL
← SearchExport PDF
Company dossier

SPG CONSTRUCT TEAM SRL

ONRC · COMPANY · INCORPORATED 2006-06-27
KYBE ID: RO-J40_10463_2006 · J40/10463/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SPG CONSTRUCT TEAM SRL
ro_onrc
J40/10463/2006
ro_onrc
active
ro_onrc
2006-06-27
ro_onrc
B-dul Regina Maria 31, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
GRUND-CHIMPREST SRLShared officer / director · 11 share thisSERVIMEX ZAR SRLShared officer / director · 11 share thisCRONOROM SPORTIV S.R.L.Shared officer / director · 11 share thisZETMOB SRLShared officer / director · 11 share thisAGRICOLA MODEL SRLShared officer / director · 11 share thisALMA SERVIMEX SRLShared officer / director · 11 share thisROMANIA EUROSYSTEM SRLShared officer / director · 11 share thisTOPOQUALITY CONSTRUNTION SRLShared officer / director · 11 share thisCONSTINVEST SRLShared officer / director · 11 share thisBUCIUM PROD LEMN 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

1 people
NameRoleFromSource
ZAHARIA STELIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100