DOSSIERS / REBECCA CONCEPT CONSTRUCT S.R.L.
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REBECCA CONCEPT CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-24
KYBE ID: RO-J40_16635_2021 · J40/16635/2021 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
REBECCA CONCEPT CONSTRUCT S.R.L.
ro_onrc
J40/16635/2021
ro_onrc
dissolved
ro_onrc
2021-09-24
ro_onrc
POPA TATU 1-3, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRISSKO CONSULTING SRLactiveAC TOPSURV S.R.L.liquidationALÉAÉ S.R.L.activeALE ANDRE CONSTRUCT S.R.L.activeANAM NIGHT CLUB S.R.L.activeANGELO MENS TAILORS S.R.L.activeARKLIGHT S.R.L.dissolvedARS MEDIA SRLdissolvedATELIERUL SUPERCONSTRUCT S.R.L.activeBEL AUDIT SRLactiveBIEN.CO SUPER CONSTRUCT SRLactiveBINZARI FILMS S.R.L.activeBRAND NEW CONSTRUCTOR S.R.L.dissolvedBRATANII FOOD S.R.L.activeCALINA CONSTRUCTION S.R.L.activeCAMERA LUCIDA LAB S.R.L.activeCASA CU BERE S.R.L.activeCDR DIGITAL SERVICES S.R.L.dissolvedC'EST UNE DROLE S.R.L.activeCGE S.R.L.active

+66 more

Connections

5 links
Shared operator — likely the same administrator
EDILITARE MDL S.R.L.Shared officer / director · 6 share thisGIPET IMPEX SRLShared officer / director · 6 share thisHAIDUC TAXI S.R.L.Shared officer / director · 6 share thisREBECCA CONCEPT CONSTRUCT S.R.L.Shared officer / director · 6 share thisHAIDĂU VISUALS S.R.L.Shared 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
HAIDĂU GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REBECCA CONCEPT CONSTRUCT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100