DOSSIERS / MOISE & DINU CONSTRUCT SRL
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MOISE & DINU CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-10-06
KYBE ID: RO-J40_16894_2008 · J40/16894/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MOISE & DINU CONSTRUCT SRL
ro_onrc
J40/16894/2008
ro_onrc
active
ro_onrc
2008-10-06
ro_onrc
Str. Lipsa 10, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DIF STYLE LASER CUT S.R.L.Shared officer / director · 2 share thisFULL TRUCK S.R.L.Shared officer / director · 8 share thisDRIVE FAST SERVICE SRLShared officer / director · 8 share thisPDE EVOROM TEHNIK SRLShared officer / director · 8 share thisTEMPO MARKETING & MANAGEMENT SRLShared officer / director · 8 share thisFULL TRANS SRLShared officer / director · 8 share thisREBEL UNION S.R.L.Shared officer / director · 8 share thisLEVATA IMPEX SRLShared officer / director · 8 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

2 people
NameRoleFromSource
DINU FLORIN - DUMITRUadministrator—ONRC registry
MOISE NICUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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