DOSSIERS / INDUSTRIAL CONSTRUCT INVEST SRL
← SearchExport PDF
Company dossier

INDUSTRIAL CONSTRUCT INVEST SRL

ONRC · COMPANY · INCORPORATED 2004-07-07
KYBE ID: RO-J40_10977_2004 · J40/10977/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
INDUSTRIAL CONSTRUCT INVEST SRL
ro_onrc
J40/10977/2004
ro_onrc
dissolved
ro_onrc
2004-07-07
ro_onrc
Str. LUCACI 17, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SOLID BUILDING SRLShared officer / director · 6 share thisSERTIC PREST SRLShared officer / director · 6 share thisICE MARKET SRLShared officer / director · 6 share thisIMPEX LIBERTA THEO 90 SRLShared officer / director · 6 share thisZET LOGISTIC PREST SRLShared officer / director · 6 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
ZAMFIR THEODOR COSMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100