DOSSIERS / LINDAB CONSTRUCT ACOPERIS S.R.L.
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Company dossier

LINDAB CONSTRUCT ACOPERIS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-22
KYBE ID: RO-J40_16461_2021 · J40/16461/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LINDAB CONSTRUCT ACOPERIS S.R.L.
ro_onrc
J40/16461/2021
ro_onrc
active
ro_onrc
2021-09-22
ro_onrc
CREDINŢEI 4C, 32143 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
RIADI COMIMPEX SRLShared officer / director · 2 share thisSTRONG BUILD CONSTRUCT S.R.L.Shared officer / director · 2 share thisGREEN PARK CONSTRUCT S.R.L.Shared registered address · 4 share thisZEMEŞ MARKET SRLShared registered address · 4 share thisLUXURY STYLE ENTERPRISE S.R.L.Shared registered address · 4 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

4 people
NameRoleFromSource
NICULAE GEORGEadministrator—ONRC registry
PAVEL IONUȚ-FLORINadministrator—ONRC registry
VOICU MARIAN-MĂNCICĂadministrator—ONRC registry
VOICU RICĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100