KYBE — See who's really behind any company

Company dossier

DURAL FIRST CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2023-06-21
KYBE ID: RO-J40_11421_2023 · J40/11421/2023 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameDURAL FIRST CONSTRUCT SRL

ro_onrc

RegistrationJ40/11421/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-06-21

ro_onrc

Registered addressINDEPENDENŢEI 2K, 30099 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ANA-MIA S.R.L.active ARCHIBUILD S.R.L.active ATB CONCEPT DISTRIBUTIE SRLactive BACIO MEDIA GROUP S.R.L.inactive BOTHA GLOBAL S.R.L.active CEZAROM BUSINESS CONTRACTOR S.R.L.active CLICK CONSTRUCT BUILDING S.R.L.active CLICK CONSTRUCTION S.R.L.active CONNECT EURO JOB'S S.R.L.active "DA-MI SA-TI DAU" AGREMENT SRLactive DDB EXPERT CONSTRUCT S.R.L.active DIMARAMAR S.R.L.active DIMARIS TOP CONSTRUCT S.R.L.active DIVARAMIMAR MONTAGIO S.R.L.active FRESH PIZZA SRLactive GAT GENIUS INSTAL S.R.L.active GENIALII S.R.L.active GOOD COLOR MINITIPOGRAFIE SRLactive HERA LEARNING HUB S.R.L.active IGNITION LIGHT S.R.L.active

+27 more

People with significant control

1 people

Name	Role	From	Source
TUDOR TUDORINA	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DURAL FIRST CONSTRUCT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100